Tag Archives: Alexander Lebedev

Russian billionaire Alexander Lebedev “Barbados bank laundered a billion dollars”

Barbados Louis D’Or Bank tied to Russian organized crime money laundering

“We possess a huge amount of [supporting] documentation: Fyodorov’s payments, transferring $2 million to Suren Yegiazaryan on Cyprus via the Louis D’Or Bank. His brother Ashot Yegiazaryan cleaned a minimum of $1 billion using the same bank on Barbados. The Yegiazaryan brothers obtained control of two banks in Moscow, the Moscow National Bank and UnikomBank. They withdrew several hundred million dollars. Moreover they’ve done deals with the Ministry of Finance and cleaned the money through the Louis D’Or Bank on Barbados.”

Russian billionaire Alexander Lebedev talks to RUSSIA! Blog about big time money laundering in Barbados and other concerns.

Further Reading

Alexander Lebedev personal website

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Filed under Barbados, Corruption, Crime & Law