Complaint “seeking to recover hundreds of millions of dollars in assets that were misappropriated through a large-scale fraud and misconduct scheme that took place prior to the collapse of one of Russia’s largest privately-owned commercial banks” involving, inter alia, entities in the British Virgin Islands and Cyprus in National Bank Trust and PJSC Bank Otkritie Financial Corporation, both of Russia v. Vadim Belyaev, a.k.a. Vadim Wolfson, described as a citizen of Russia and Cyprus residing in New York, at the Supreme Court of the State of New York, County of New York.
58
August 28, 2020
Vadim Belyaev
National Bank Trust, PJSC Bank Otkritie Financial Corporation
Topics
Banks & Trusts British Virgin Islands Cyprus Fraud MisappropriationKeywords
Atesolia Investments Ltd. Bank Otkritie Baynil Commercial Limited Binbank Denian Ltd.