15 ноября 2021, 21:56, Library
New Bank Fraud Wrinkle in Antigua: Russians on the Internet
By Larry Rohter, The New York Times, Aug. 20, 1997 published:
“European Union Bank was founded in June 1994 as the East European International Bank by two Russians, Aleksandr P. Konanikhin and Mikhail B. Khodorovsky”.
“Last year, the Bank of England reportedly issued a statement cautioning investors ''to be careful about putting any money into the EUB”