FROM A
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
Second VTB banker found dead
27 December 2007

The second suspicious death, within a month, of a banker from VTB, has occurred in Moscow. Alexandetr Funin, age 43, was found dead in his apartment in the southwestern section of the city. On 6 December, VTB managing director, Oleg Zhukovsky, was found dead in what appeared to be a contract killing. Funin was described as a "senior expert" within the bank, but his title has not yet been disclosed. Is this another indicator that the days of assassination and contract murders of senior bankers have returned to Russia?

Investigators in both cases have advanced theories to the media which would rule out murder, but corruption may have influenced the invstigations. World-Check will continue to monitor Russian banking in 2008.

The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.

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