By Nadezhda Sorokina
January 15, 2025
Mikhail Fridman is running a highly classified project through which he engages in criminal-type activities and transfers funds to the West.
His secret "slush fund" is called the Ambermanor Foundation (which includes more than 100 one-day companies created in Russia and Cyprus), which Friedman registered in the name of his classmate Vladimir Zheleznov, who lives in the Kingdom of Belgium.
The channel has received documents from the foundation and full “layouts” of its activities, which we are beginning to publish.
"Ambermanor" was used by Fridman for more than 15 years to conduct illegal banking and collection activities. In particular, through the companies of this fund, Fridman transferred over 10 billion rubles of Alfa-Bank funds abroad to resolve his issues of arranging his life and business abroad in 2019-2022 alone. Along with this, the fund's companies participated in the seizure of property from many problematic borrowers of Alfa-Bank (Shishov, Fuks, Khotin, Kaminsky, Abyzov, etc.), and were even used to convert state funds to their own benefit - earlier we published links to court decisions of the Gagarinsky District Court of Moscow on the recovery of 30 billion rubles from Alfa-Bank to the state, which were appropriated by Alfa-Bank in collusion with Abyzov, for which Fridman used the companies Godet Limited and Zanelia Limited, registered by Fridman to Zheleznov through the Ambermanor fund:
In order to prevent the story with the toxic fund from surfacing, Fridman turned to his partner German Khan, who brought in the law firm of his close friend Eduard Budantsev (Dictatorship of Law). This is a fixer at the FSB, which helps oligarchs sort out their problems with the help of the generals of the "office". Budantsev also became famous as a participant in the massacre on Rochdelskaya Street. He shot two people with a combat weapon, but the FSB of the Russian Federation "covered him up".
Fridman needed Budantsev to organize an illegal criminal prosecution of his employee Shumilin, who was involved in the management of the Ambermanor foundation. They decided to "hang" responsibility for violations of the law committed by the foundation everywhere on him, thereby diverting potential claims of law enforcement officers from Fridman. Budantsev organized that "wizards of contract cases" joined the hunt for Shumilin K.A. - the head of the UFSB for Moscow and the Moscow Region Dorofeev, the prosecutor of the Moscow Region Zabaturin, etc.
And all the paperwork was handled personally by an employee of the legal department of Alfa-Bank under the leadership of chief lawyer Grishin M.O.
As a result, three criminal cases were fabricated against Shumilin by the units of the Main Investigative Directorate of the Investigative Committee and the Ministry of Internal Affairs of Moscow and the Moscow Region, each of which was systematically brought to a verdict under pressure from the "M" Directorate of the FSB of Russia. An FSB officer, Kinarov, was even assigned to supervise Shumilin's cases. On Grishin's part, the process was daily supervised by employees of the pocket law firm of Alfa-Bank - "Glavnaya Bukva" (Melnikov, Ershova, and others).
Mikhail Fridman hides billions through secret foundation "Ambermanor"
Source: https://kompromat1.online/articles/310223-mihail_fridman_ckryvaet_milliardy_cherez_tajnyj_fond_ambermanor
By Nadezhda Sorokina
January 15, 2025
Mikhail Fridman is running a highly classified project through which he engages in criminal-type activities and transfers funds to the West.
His secret "slush fund" is called the Ambermanor Foundation (which includes more than 100 one-day companies created in Russia and Cyprus), which Friedman registered in the name of his classmate Vladimir Zheleznov, who lives in the Kingdom of Belgium.
The channel has received documents from the foundation and full “layouts” of its activities, which we are beginning to publish.
"Ambermanor" was used by Fridman for more than 15 years to conduct illegal banking and collection activities. In particular, through the companies of this fund, Fridman transferred over 10 billion rubles of Alfa-Bank funds abroad to resolve his issues of arranging his life and business abroad in 2019-2022 alone. Along with this, the fund's companies participated in the seizure of property from many problematic borrowers of Alfa-Bank (Shishov, Fuks, Khotin, Kaminsky, Abyzov, etc.), and were even used to convert state funds to their own benefit - earlier we published links to court decisions of the Gagarinsky District Court of Moscow on the recovery of 30 billion rubles from Alfa-Bank to the state, which were appropriated by Alfa-Bank in collusion with Abyzov, for which Fridman used the companies Godet Limited and Zanelia Limited, registered by Fridman to Zheleznov through the Ambermanor fund:
In order to prevent the story with the toxic fund from surfacing, Fridman turned to his partner German Khan, who brought in the law firm of his close friend Eduard Budantsev (Dictatorship of Law). This is a fixer at the FSB, which helps oligarchs sort out their problems with the help of the generals of the "office". Budantsev also became famous as a participant in the massacre on Rochdelskaya Street. He shot two people with a combat weapon, but the FSB of the Russian Federation "covered him up".
Fridman needed Budantsev to organize an illegal criminal prosecution of his employee Shumilin, who was involved in the management of the Ambermanor foundation. They decided to "hang" responsibility for violations of the law committed by the foundation everywhere on him, thereby diverting potential claims of law enforcement officers from Fridman. Budantsev organized that "wizards of contract cases" joined the hunt for Shumilin K.A. - the head of the UFSB for Moscow and the Moscow Region Dorofeev, the prosecutor of the Moscow Region Zabaturin, etc.
And all the paperwork was handled personally by an employee of the legal department of Alfa-Bank under the leadership of chief lawyer Grishin M.O.
As a result, three criminal cases were fabricated against Shumilin by the units of the Main Investigative Directorate of the Investigative Committee and the Ministry of Internal Affairs of Moscow and the Moscow Region, each of which was systematically brought to a verdict under pressure from the "M" Directorate of the FSB of Russia. An FSB officer, Kinarov, was even assigned to supervise Shumilin's cases. On Grishin's part, the process was daily supervised by employees of the pocket law firm of Alfa-Bank - "Glavnaya Bukva" (Melnikov, Ershova, and others).
Mikhail Fridman hides billions through secret foundation "Ambermanor"
Source: https://kompromat1.online/articles/310223-mihail_fridman_ckryvaet_milliardy_cherez_tajnyj_fond_ambermanor
