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#mikhailfridman — Public Fediverse posts

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  1. The Security Service of Ukraine pressed criminal charges against Russian oligarch Mikhail Fridman for financing Russian aggression toward Ukraine.

    SBU said he used Alfa Bank assets to finance 2 billion rubles (approx $20Mil USD) at military factories - including Tula Ammunition Plant (produces cartridges) and Yalamov Ural Optical-Mechanical Plant (manufactures high-tech equipment for Russian warplanes and helicopters)

    #MikhailFridman #Fridman #RussianOligarch #AlfaBank

    ukrinform.net/rubric-crime/375

  2. IRS Special Investigator (Ret) Martin Sheil joins @radicalizedpod to explain why the arrest of #oligarch #mikhailfridman is such an important development in the #warfordemocracy

    youtu.be/VBM7O7AaIdw

  3. Russian oligarch Mikhail Fridman was arrested in the UK on suspicion of money laundering and released on bail - per Kyiv Independent

    UK's National Crime Agency reported arrest of “wealthy Russian businessman” 58 yrs old on Dec. 1 on suspicion of offenses including money laundering, conspiracy to defraud the U.K. Home Office and conspiracy to commit perjury. Two other men were also arrested/released.

    kyivindependent.com/news-feed/

    NCA thread
    twitter.com/NCA_UK/status/1599

    #Russianoligarch #MikhailFridman