Maybe this has already been posted, but I'm wondering if this guy fits in somewhere?

This happened back in 2016:

"Dmitry Gerasimenko is accused of funneling a $65 million loan from VTB Bank meant for his steel company at the time, Red October Volgograd Steel Works, through the accounts of several other businesses between 2007 and 2009.

"Gerasimenko was initially arrested after fleeing to Cyprus in November on embezzlement charges, but was quickly released on bail."

https:// www.occrp.org/en/daily/5898-russia-steel-billionaire-arrested-for-embezzlement-in-cyprus

And in 2017:

"The Moscow City Court has upheld a lower court’s decision to seize assets belonging to Volgograd metallurgic plant Red October, Dmitry Gerasimenko, who is charged with embezzling VTB Bank’s $65 million credit, the court’s press office told RAPSI on Thursday."

http:// www.rapsinews.com/judicial_news/20170629/279131963.html