Trust and Otkritie banks accuse the businessman and his sons of replacing and withdrawing assets.
Dozens of wealthy Russians, including Arkady Volozh and Boris Mints, paid at least € 900,000 for Malta's passports. RBC has studied the list of new Maltese, among whom were the persons involved in the Russian list of Forbes.
His companies were able to restructure only one bond issue out of three.