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Bank Menatep : ウィキペディア英語版 | Bank Menatep
Bank "MENATEP", Bank "MENATEP SPb" (Russian: Банк "МЕНАТЕП Санкт-Петербург" / Банк «МЕНАТЕП СПб») and "Group Menatep Limited" were financial companies, created by Russian businessman Mikhail Khodorkovsky. The companies were involved in a huge money laundering scandal that unfolded from the mid 1990s onwards. "Group Menatep Limited", the US$29 billion holding company that had indirect controlling interest in Yukos Oil Company, was later renamed, and now still exists as holding company GML with Leonid Nevzlin as principal shareholder holding a stake of around 70 percent. The other four ultimate beneficial owners who own an equal stake each are Platon Lebedev, Mikhail Brudno, Vladimir Dubov and Vasily Shakhnovsky.〔(Ruling in Yukos shareholders' $100-bln suit against Russia expected Monday ), reuters.com, Jul 23, 2014〕〔(Court orders Russia to pay $50 billion for seizing Yukos assets ), reuters.com, Jul 28, 2014〕〔(Vasily S Shakhnovsky ), forbes.com. Website archived on Oct 18, 2006; web.archive.org.〕 ==History==
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