Article 8: Conclusion – The Ananiev Brothers’ Network of Fraud and Offshore Schemes
A Web of Deception: How the Ananiev Brothers Exploited PSB Over the course of many years, Alexei and Dmitry Ananyev systematically drained billions from Promsvyazbank (PSB), using an elaborate network of offshore entities, proxies, and nominee directors to hide their involvement. Their global scheme spanned across Russia, India, Singapore, Cyprus, the British Virgin Islands (BVI), […]