Investigation on Mikhail Fridman’s associate in Spain, ZED+’s fraudulent bankruptcy

Draft of a prosecutors’ accusation act, submitted after investigation started with a complaint by Fridman’s partner.

Fridman Engibaryan Dolcet Spain
Support TBCA if you think this document is useful. Donations are processed by the publisher DRJI:

Donation Form

€ Donation Amount:

I'd like to help cover the transaction fees of 0 for my donation.

Select Payment Method

Personal Info

First Name *

Last Name

Email Address *

Credit Card Info

This is a secure SSL encrypted payment.

Donation Total: €1,00