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A 2015 SAR details JP Morgan services for secretive offshore company ABSI Enterprises from 2002-2013, in a 5-year period JP Morgan sent & received $1 billion in wire transfers
ABSI's parent company may be linked to organized crime boss Semion Mogilevich
https://www.bbc.com/news/uk-54225572
ABSI's parent company may be linked to organized crime boss Semion Mogilevich
https://www.bbc.com/news/uk-54225572
There are 3 companies named ABSI Enterprises, two inactive ones were incorporated in Belize and Cyprus and one incorporated in India that is active
The Belize and Cyprus ABSI companies may be linked to Mogilevich
https://opencorporates.com/companies?jurisdiction_code=&q=ABSI+Enterprises&utf8=%E2%9C%93
The Belize and Cyprus ABSI companies may be linked to Mogilevich
https://opencorporates.com/companies?jurisdiction_code=&q=ABSI+Enterprises&utf8=%E2%9C%93
ABSI Enterprises and ABSI Securities in Cyprus list
Hayrullo Beknazarov as director and Kurbonali Odinaev as secretary
ABSI Enterprises Cyprus
https://opencorporates.com/companies/cy/HE92964
ABSI Securities Cyprus
https://opencorporates.com/companies/cy/HE84658
Hayrullo Beknazarov as director and Kurbonali Odinaev as secretary
ABSI Enterprises Cyprus
https://opencorporates.com/companies/cy/HE92964
ABSI Securities Cyprus
https://opencorporates.com/companies/cy/HE84658
JP Morgan sent $1bil in wire transfers for ABSI Enterprises
A different company ABSI Securities is linked to Mogilevich
Both list the same two people:
Hayrullo Beknazarov
Kurbonali Odinaev
Each is officer of 7 companies (6 overlap)
All inactive companies ended Jan 11 2016
A different company ABSI Securities is linked to Mogilevich
Both list the same two people:
Hayrullo Beknazarov
Kurbonali Odinaev
Each is officer of 7 companies (6 overlap)
All inactive companies ended Jan 11 2016
If anyone is trying to verify whether or not ABSI Enterprises is connected to ABSI Securities, here are some common names
cc @JasonLeopold @a_cormier_ https://twitter.com/WendySiegelman/status/1307859731223113728?s=20
cc @JasonLeopold @a_cormier_ https://twitter.com/WendySiegelman/status/1307859731223113728?s=20
