Kiev has reportedly accused billionaire Mikhail Fridman of siphoning millions out of the country via an offshore scheme Ukraine’s national police has issued a “notice of suspicion” to a “sanctioned Russian oligarch and the owner of Alfa Bank,” the force announced on Friday. While the law enforcement agency did not explicitly name the person concerned, it was apparently referring to UK-based billionaire Mikhail Fridman. The tycoon is suspected of siphoning over 700 million hryvnia (nearly $19 million) out of the country, the police said in a statement. Fridman is suspected of committing multiple criminal offenses,
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