All news on the topic: Albert Avdolyan

As the investigation into Latvia’s collapsed ABLV Bank continues, businessman Eduards Apsitis has found himself at the center of a new controversy involving offshore structures and alleged links to Russia’s Ministry of Defense.

The investigation into Latvia’s liquidating ABLV Bank continues, while a new controversy involving businessman Eduards Apsitis and his offshore structures could soon draw attention inside Russia’s Ministry of Defense.

The investigation into the liquidating ABLV Bank in Latvia is continuing, and a new scandal linked to businessman Eduards Apsitis and his offshore structures could soon erupt within Russia’s Ministry of Defense.

Investigative journalists have uncovered that a ruling on the Moscow Arbitration Court website has exposed an offshore network linked to businessman Albert Avdolyan, long described as a close associate and financial “wallet” of Rostec chief Sergei Chemezov.

The arrest of BBR Bank co-owner Dmitry Gordovich is a troubling signal for businessman Albert Avdolyan, who is associated with Rostec chief Sergey Chemezov.

The ex parte arrest of lawyer Dmitry Providin, a former partner at the Bartolius law firm, is widely seen as retaliation by businessman Albert Avdolyan — a close associate of Rostec CEO Sergey Chemezov — for Providin’s role in freezing Avdolyan’s personal assets.

In early May in Russia, another journalist was sentenced — Alexander Gusov, the owner of the newspaper "Vek" and the Telegram channel "Novy Vek," received a five-year sentence in a high-security colony on charges of extortion.

Vasiliy Brovko, a top manager at "Rostec", uses pressure on Telegram channel administrators in an attempt to eliminate competitors of his wife Tina Kandelaki and acquire assets of others for personal gain.

Following the tragic death of Dmitry Bosov, the former owner of «Sibanthracite», Alexander Isaev and Albert Avdolyan transferred part of the company’s assets to offshore and state hands.