French consultant Marie-Helen Berard, in his letter to Russia’s presidential administration and also to Andrey Kostin, VTB, claims that the creditors of Axa Private equity, robbed by Malofeev are going to appeal to Russian and foreign courts. Lenders conducted their own investigation, which was attached to the requests. It says that “Malofeev was involved in the transfer of assets to companies affiliated with him for their personal use – the purchase of Rostelecom shares.
Support TBCA if you think this document is useful : [give_form id="2685"]Support TBCA if you think this document is useful. Donations are processed by the publisher DRJI: [give_form id="3338"]Mairie-Hélène Berard’s letters to Russian government on Malofeev
Berard