Ex-Otkritie Banker Found Guilty in Multi-Million Dollar Fraud
Source: BFW (Bloomberg First Word)
Tickers
OFCB RM (Bank Otkritie Financial Corp PJSC)
People
Vladimir Gersamia (Threadneedle Asset Mgmt)
Alessandro Gherzi (Otkritie Capital International Ltd)
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UUID: 7947283
(Bloomberg) -- A former Otkritie trader was found guilty of a multi-million dollar fraud by a London jury.
Alert: HALISTER1- George Urumov was found guilty of orchestrating a multi- million pound Argentine bond fraud and fake bonus scheme
- Ex-Threadneedle Asset Management’s Vladimir Gersamia also found guilty of fraud
- Yulia Balk, Urumov’s wife, cleared of money laundering
- Ex-Otkritie trader Alessandro Gherzi also cleared of all charges
- Fake Bonus Scheme Led to Millionaires’ Row for Otkritie Trader Link
Source: BFW (Bloomberg First Word)
Tickers
OFCB RM (Bank Otkritie Financial Corp PJSC)
People
Vladimir Gersamia (Threadneedle Asset Mgmt)
Alessandro Gherzi (Otkritie Capital International Ltd)
To de-activate this alert, click here
UUID: 7947283