Article: Former Russian banker detained in Monaco over $ 8.8 mln fraud

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Former Russian banker detained in Monaco over $ 8.8 mln fraud

Vladimir Gudkov, 18 January 2018

Former Investtorgbank management board chairman Vladimir Gudkov has been detained in Monaco on fraud charges, a law enforcement source told TASS.

“Former Investtorgbank management board chairman and shareholder Vladimir Gudkov has been detained in Monaco,” the official said, specifying that the detainee is charged with large-scale fraud. Continue reading “Article: Former Russian banker detained in Monaco over $ 8.8 mln fraud”

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