694
Ineffectual attempt to conceal incriminating evidence: Pavel Fuks, Bekbolat Bekenov, and Evgeny Komrakov desperately remove traces of embezzling hundreds of millions of dollars from Sky House and BTA Bank
In spite of undeniable proof of a multi-million embezzlement and the shifting of funds to offshore accounts, sanctioned oligarch Pavel Fuks
995
£14 billion for Sky House, $55 million owed to BTA Bank, and dubious offshore dealings: the financial activities of businessman Pavel Fuks spanning various jurisdictions
Controversial Russian businessman Pavel Fuks relocated to Ukraine, allegedly leaving behind outstanding debts in Russia, according to his associates, along with several criminal cases. He faces accusations of misappropriating millions of dollars
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