Ex-Otkritie Banker Pleads Not Guilty to Fraud, Money Laundering
Source: BFW (Bloomberg First Word)
Tickers
OFCB RM (Bank Otkritie Financial Corp PJSC)
AMP US (Ameriprise Financial Inc)
People
George Urumov (Otkritie Capital International Ltd)
Vladimir Gersamia (Threadneedle Asset Mgmt)
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UUID: 7947283
(Bloomberg) -- Former Otkritie Financial Corp. banker George Urumov pleaded not guilty to five charges of fraud and money laundering at a London court hearing Friday.
Alert: HALISTER1- Urumov among three people who entered pleas at hearing
- Yulia Balk, his wife, pleaded not guilty to two charges of money laundering, while another man Alessandro Gherzi pleaded not guilty to five counts of fraud and money laundering
- Vladimir Gersamia, a former trader at Threadneedle Asset Management, pleaded not guilty to all charges at an earlier hearing
- Four month trial scheduled to begin Sept. 5
- NOTE: Ex-Otkritie Banker Charged With Wife, Trader in U.K. Fraud Case NSN NJKJW26JTSEB
Source: BFW (Bloomberg First Word)
Tickers
OFCB RM (Bank Otkritie Financial Corp PJSC)
AMP US (Ameriprise Financial Inc)
People
George Urumov (Otkritie Capital International Ltd)
Vladimir Gersamia (Threadneedle Asset Mgmt)
To de-activate this alert, click here
UUID: 7947283