Russian Banker Quits Board of UK Fintech Dzing After FCA Review
- Mikhail Nadel left role at firm in November, documents show
- Accused of bank fraud in Kyrgyzstan, Nadel helped found Dzing
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Mikhail Nadel, a Russian banker once accused of looting Kyrgyzstan’s biggest bank, has stepped down from the board of a UK financial technology firm that was recently censured by regulators for processing fraudulent payments.
Nadel left the board of Dzing Finance Ltd. on Nov. 20, according to filings with Companies House. Emails to his Dzing address bounced back, while an unsigned message from the London-based firm stated that “the individual for this email address no longer works for the company.”