Mass media were reported about the blocked accounts by Mikhail Prokhorov in bank in Cyprus

In the report Central bank Cyprus (Central bank Russian Federation (Bank Russia)) for 2014 is said that in bank Federal Bank of the Middle East (FBME Bank Ltd) in Cyprus are blocked 23 accounts connected with the Russian businessman - the head of group LLC "Gruppa Oneksim" by Mikhail Prokhorov. About it reports Amerikanskoye izdaniye The Daily Beast with reference to documents of Central bank Russian Federation (Bank Russia) Cyprus. According to the regulator, all accounts are issued on four "figureheads" connected with companies the majority from which are registered on British Virgin Islands. In 2014 United States Department of the Treasury suspected FBME Bank Ltd of non-execution of the law on counteraction to washing of money...