Banker Linked to Kyrgyz Fraud Emerges With Alias at U.K. Fintech
(Bloomberg) -- When Michael Strogonov helped set up a payments company in Britain, few could have guessed his troubled past. Strogonov, 53, who described himself in corporate filings as a Russian based in Italy, didn’t appear to hold any other directorships, U.K. company records show.
Source: bloombergquint.com