Ex-minister Mikhail Abyzov suspected $ 770 million in offshore in the withdrawal
The currently arrested businessman Mikhail Abyzov built a network of 70 offshore companies through which, with the help of his “” person in the Swedish Swedbank, he withdrawn $ 770 million, were found out by the officials of the OCCRP project, the Swedish TV channel SVT, the Estonian newspaper Postimees and Novaya Gazeta based on the materials of the internal audit of the oldest bank Sweden.