Oligarch linked to billions in 27 Swiss bank accounts in sister’s name

Billions linked to Russian oligarch Alisher Usmanov and his business assets have been held in secret Swiss accounts under his family’s names according to The Guardian. Usmanov has a worth estimated at $18.4 Billion. He is an Uzbek-born businessman and is subject to an asset freeze and travel ban. According to the report, 27 accounts at Credit Suisse are set up under Uzmanov’s sister and in 16 are listed as his metals, mining, and telecom holding company. according to the Guardian report, one American bank raised suspicion about $1.6 million worth of transfers made between accounts linked to Usmanov and his associates, US banks helping oligarchs hide funds are subject to the Treasury sanctions and whistleblower program. If you have information about banks helping the Russian Oligarchs you may contact attorney Jeffrey Newman who represents whistleblowers in such cases. He can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758