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...
110 KB (10,863 words) - 14:11, 15 July 2024
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...
26 KB (2,268 words) - 05:34, 22 July 2024
to act as invisible economics. In November 1990, the offshore structure Fimaco was formed by the Gosbank to hide these funds. According to Sergei Tretyakov...
16 KB (1,109 words) - 07:55, 25 August 2024
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...
30 KB (3,154 words) - 10:08, 24 July 2024
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...
16 KB (1,536 words) - 20:33, 13 July 2024
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...
38 KB (3,355 words) - 15:11, 11 July 2024
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...
30 KB (3,089 words) - 02:14, 13 August 2024
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...
14 KB (1,276 words) - 20:39, 13 July 2024