Partner of the whistle blower from Magnitsky case, banker from liquidated Russian banks, as an ambitious Czech developer

In 2010 The banker Alexander Perepilichny emigrated from Russia and gave bank wire documents to Hermitage Capital, becoming a whistle blower who had help to uncover a huge tax fraud case in Russia, more known as “Magnitsky case”. Before emigration, Perepilichny had businesses in Moscow with his classmates Gregory Bubnov and Alexander Semenov. Perepilichny, along …

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Magnitsky-related PEP, his JV

A fax from 1993 showing that Igor Apetovich Sagirian, former top manager of Russian investment bank, Renaissance Capital, co-founded Russian-American Joint Venture, Bain-Link, in 1991. By 2012, Bain-Link reportedly brought millions in profit to Mitt Romney (USA), the Republican Party’s presidential candidate in that year’s election https://www.huffingtonpost.com/2012/10/09/mitt-romney-bain-tobacco_n_1949812.html. Sagirian helped to open a Credit Lyonnais branch. …

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