Archive

Article length: 194 words

Lazareva goes to ground after fraud conviction

Marsha Lazareva seems to have gone to ground after a court convicted the Russian businesswoman and her colleague Saeed Dashti of fraud and money laundering in a complex business dispute. Lazareva was sentenced to 15 years in prison with hard labour on 11 November, having been found guilty on two charges of fraud and money laundering involving KGL Investments (of which she was chief executive) and its logistics investment vehicle The Port Fund. She was cleared of eight other charges.

Go to full article

Credit value: 1

African Energy Gulf States Newsletter