Arkhangelsky was alleged by the Russian authorities to have laundered 56.5 million roubles fraudulently acquired from Morskoi Aktsionerni Bank ( MAB ) .
In 2010 these disputes were in progress when criminal investigations into Arkhangelsky were initiated in Russia , and charges made .
Arkhangelsky was alleged by the Russia authorities to have laundered 56.5 million roubles fraudulently acquired from Morskoi Aktsionerni Bank ( MAB ) .
In 2010 these disputes were in progress when criminal investigations into Arkhangelsky were initiated in Russia , and charges made .