Co-owner of BBR Bank arrested on money laundering charges

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Basmanny District Court in Moscow has ordered the detention of Dmitry Gordovich, co-owner of JSC "BBR Bank", until May 4, 2026, according to the press service of Moscow City Courts.

Gordovich has been charged with money laundering of funds obtained through criminal activity on a particularly large scale. According to the investigation, the crime was committed as part of an organized group.

The court made this decision following a request from law enforcement authorities. The criminal investigation is ongoing.