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« Ethical » rating of Berezovski (Groupe)
, group
and subsidiaries
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Fraud 3
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ShareholdersBusiness & marketSubsidiariesLocations & production
year | financial misdemeanor | | | | | source |
| 2006 |
Berezovsky is accused of embezzling more than 214 million rubles ($8.3 million) from Aeroflot. He used to own a stake in the airline and is also accused of laundering more than 16 million rubles. The charges carry a maximum prison sentence of 10 years. |
| | | | | | Bloomberg |
| 2005 |
Enquête et perquisition de son château de la Garoupe à Antibes pour "blanchiment" d'argent en provenance de Russie. |
| | | | | | Reuters |
| 2002 |
accusé d’avoir empoché à la place de l’Aeroflot les droits de survol de la Sibérie s'élevant à 600 millions de dollars. |
| | | | | | Swissinfos |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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