-
Financial Management Company Ltd (
FIMACO or FIMAKO) was a
Jersey company founded in 1990. The
company has
gained fame as a
result of a
series of scandals...
-
Prosecutor General of Russia. In
February 1999, he
disclosed the
existence of
FIMACO.
Supported with an
audit of the
financial and
economic activities of the...
- to act as
invisible economics. In
November 1990, the offs****
structure Fimaco was
formed by the
Gosbank to hide
these funds.
According to
Sergei Tretyakov...
- KGB's
Eurobank in
Paris by
transferring the $1
billion to the Jersey-based
FIMACO which bought Eurobank's bad debts, that
Yegor Gaidar was
behind the scam...
- dont la
Banque commerciale pour l'Europe du Nord, à Paris, maison-mère de
Fimaco et chargée d'investir les réserves de la BCR à l'étranger" [The Russian...
- dont la
Banque commerciale pour l'Europe du Nord, à Paris, maison-mère de
Fimaco et chargée d'investir les réserves de la BCR à l'étranger" [The Russian...
- dont la
Banque commerciale pour l'Europe du Nord, à Paris, maison-mère de
Fimaco et chargée d'investir les réserves de la BCR à l'étranger" [The Russian...
- pour l'Europe du Nord – Eurobank.
During the 1990s, he was
involved in
FIMACO. At the
beginning of 1992 he was
called to the then head of the Central...
