All news on the topic: Evraz

821
US fraud suspect Brian Sutton found living in luxury in Russia despite $2 billion healthcare scam charges
Between 2015 and 2022, a criminal group used dozens of pharmacies across the United States to bill medical insurance companies a staggering $2 billion for fraudulent prescriptions.
689
$3.2bn vanished: son of Roman Abramovich’s partner Alexander Frolov Jr and financier Mikhail Lobanov leave investors empty-handed
An investigation has revealed that Alexander Frolov Jr., the son of Evraz co-owner and longtime business partner of Roman Abramovich, together with financier Mikhail Lobanov, is linked to a multibillion-dollar investment scheme that left Russian investors facing heavy losses.