Putin’s Purge – 1

Scotthumor

Larissa Marcus

Former President of the busted Vneshprombank or Foreign Economic Industrial Bank Larisa Marcus is serving a term of 8.5 years for embezzlement ₽114 billion, as it turned out, owns an apartment in London worth £6 million in the elite residential complex Albert Court Property, located across the Hyde Park. As part of Marcus ‘ bankruptcy proceedings, the property was seized.

Larisa Marcus sentenced to 8.5 years and seizure of all assets

Marcus acquired in the residential complex Albert Court Property near Hyde Park in 2000. later it was sold for about $5 million to a buyer known to the representative of the interests of the bankruptcy Trustee Vneshprombank-Deposit insurance Agency: the money from the sale of the property was transferred to the accounts of the Marcus-Bedzhamov family financial structures in the United States, where they were arrested.

alber coourt ap
Albert Court, London

Larisa Marcus and her brother Georgy Bedzhamov also bought the property in Belgrave Square in 2015 for £15.2million via a loan from a shell company based in the British Virgin Islands.

The empty property, now said to be worth £45million, and others in Israel and France were seized as part of a £1.34billion asset freeze ordered by the High Court in London.

Information from my forthcoming book Putin’s Purge

larisa marcus3
Larisa Marcus
 Useful links

On October 23, the bankruptcy court for the southern district of New York ruled to pass to the Russian bankruptcy Trustee the money from the sale of the London flat owned by Larisa Markus.
Markus was declared bankrupt by the decision of the Moscow Arbitration court on May 25, 2017. Yuri Rozhkov was appointed the Bankruptcy Trustee – he is looking for assets of Markus for their sale and repayment of its debt in Russia. In August of the same year, Marcus was sentenced to eight and a half years in prison for embezzling more than 113.5 billion rubles from Vneshprombank. It owes the same amount to other credit institutions.
http://www.nysb.uscourts.gov/sites/default/files/opinions/289597_173_opinion.pdf
https://www.thisismoney.co.uk/money/news/article-6943175/Russian-fugitive-allegedly-used-proceeds-major-bank-fraud-buy-45m-London-home.html
Who is interested in ruining the case against fugitive banker Bedzhamov?
https://en.crimerussia.com/financialcrimes/who-is-interested-in-ruining-the-case-a
gainst-fugitive-banker-bedzhamov/

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