To United Kingdom stopped investigation against Mikhail Fridman on the case of circumvention of sanctions

@Forbes
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The authorities United Kingdom stopped investigation concerning Mikhail Fridman on the business connected with possible evasion from sanctions. They recognized that the warrant on search houses of the billionaire contained technical mistakes in London and his representatives denied any evasion from sanctions and insisted that for justification of the warrant "compromising evidence" of 15-year prescription National agency on fight against crime United Kingdom was used (NCA) stopped investigation concerning the billionaire Mikhail Fridman (the ninth place of a rating of magazine "Forbes", a condition of $12,6 billion), transfers information agency "Bloomberg" with...
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Mikhail Fridman
Last position: Chairman of the board of directors (LetterOne)
72
JSC Alfa-Bank
Main activity:Finance
243
Stratfor
Organizations
"Alfa-Group"
Companies