Ex-president of Rosneft Sergei Bogdanchikov filed a lawsuit in a New York court against the investment company of the descendants of the Rothschilds for causing him damage of more than $ 100 million. He accused her of withdrawing his funds through kickbacks and fraudulent schemes On October 14, the Luxembourg company Fortinvest Investments Holding of […]
Сообщение Former head of Rosneft sues the Rothschild company появились сначала на supercar.ru.
Ex-president of Rosneft Sergei Bogdanchikov filed a lawsuit in a New York court against the investment company of the descendants of the Rothschilds for causing him damage of more than $ 100 million. He accused her of withdrawing his funds through kickbacks and fraudulent schemes
On October 14, the Luxembourg company Fortinvest Investments Holding of the ex-head of Rosneft, Sergei Bogdanchikov, filed a lawsuit in the Supreme Court of the State of New York against the management company Edmond de Rotschild (EDR), founded by the descendants of the Rothschilds. The plaintiff accuses the defendants of causing damages of more than $ 100 million, and also asks to reimburse the legal costs incurred and lost profits (the amount is not specified). Fortinvest is asking that all charges against EDR and several other co-defendants be reviewed by a jury.
Bogdanchikov is the sole owner of Fortinvest, it follows from the claim. He told RBC that his position on the case was reflected in 45 pages of the lawsuit, he did not come into contact with the defendants.
The lawsuit was filed in a New York court on the basis that EDR has business in that state and the other defendants are New York residents. RBC sent a request to Edmond de Rotschild.
EDR, to which Bogdanchikov’s company transferred funds into trust in 2001 and 2007, according to the Fortinvest lawsuit, withdrawn them through kickbacks and other fraudulent schemes in favor of the New York-based firm Fontanelle Capital Inc. Vladimir and Olga Oblonskikh. The latter, in turn, transferred them to the investment company from Manhattan OIM Capital and its financial director Mikhail Filimonov. All of them are also defendants in the Fortinvest claim. RBC failed to contact the Oblonskys, Fontanelle Capital and Filimonov.
Сообщение Former head of Rosneft sues the Rothschild company появились сначала на supercar.ru.
