The bankruptcy trustees of London-based Russian suspected fraudster Anatoly Motylev are seeking records from seven banks in New York as they hunt for the "billions of Rubles" he is accused of misappropriating from failed Russian banks and pension funds he once controlled.
Articles Austria Banks & Trusts Belize British Virgin Islands Cayman Islands Cyprus England Featured Fraud Germany Latvia Liechtenstein Luxembourg Marshall Islands Misappropriation Money Laundering Panama Russia Scotland Seychelles Switzerland Turkey United Arab Emirates United Kingdom USADecember 28, 2021
Records sought from 7 New York banks in hunt for ‘billions of Rubles stolen by Russian ex-banker Anatoly Motylev’
Topics
Austria Banks & Trusts Belize British Virgin Islands Cayman IslandsKeywords
Aleman Cordero Galindo & Lee Anatoly Motylev Bank of America Bank of New York Mellon Candace Leta Ebanks