Mikhail Abyzov

Latvia’s Prosecution Office pressed charges against 11 people, including former Swedbank’s employees, accusing them of...

The new CEO of a Swedish bank plagued by money-laundering scandals told Estonian national TV that the bank had a poor...

Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.

A former Russian minister charged in a major fraud case has lost millions of dollars in assets that have been seized by...

Russian media published on Friday a video showing bags of cash and claimed it was shot as Russian Government officials...

Russia’s Federal Security Service (FSB) detained Tuesday a former minister on charges of embezzlement, the second minister...