All news on the topic: GLOBALONE Holding Limited

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Bank BBR, offshore networks and “wallet” of Rostec chief Avdolyan: scheme moving tens of millions through Cyprus and the British Virgin Islands
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.
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Russian banker Dmitry Gordovich in custody as BBR Bank and oligarch Albert Avdolyan face scrutiny
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.