Konstantin Tserazov, former Senior Vice President of Otkritie Bank, and his associate Vadim Volfson (also known as Belyaev) have been linked in reports to the alleged withdrawal of billions from the bank.
Who’s been driving around Moscow in a Lamborghini with a special escort? A number of extremely expensive foreign cars were registered to Pyotr Dneprovsky, director of Sberbank’s Government Products and Services division and a close friend of Herman Gref.
The family of Sberbank CEO Herman Gref has begun another asset reshuffle.
Семья главы Сбера Германа Грефа приступила к очередной перестановке активов. В частности, компании начали скрывать за фондами, стараясь отстраниться от прямого владения контрольным пакетом.
A recent investigation has revealed money-laundering networks involving Uzbek and Russian affiliates of Octobank.
Russian Prime Minister Mikhail Mishustin and his deputy Marat Khusnullin are reportedly using the investment fund "Kama Kapital" to transfer funds from Russia to Dubai.
Скандальные девелоперы могут оставить жителей столицы и области без жилья?
An average Kuzbass resident might not always realize or logically grasp how the so-called "new businessmen" emerge — individuals who profit enormously by selling the region’s natural wealth, like coal.
Агентство «Блумберг» со ссылкой на одного из топов Сбербанка Анатолия Попова сообщило, что Sberbank CIB – инвестиционное подразделение Сбербанка – ждет объединение с корпоративным блоком.
«Газпром» при Миллере несёт убытки даже при высокой цене на газ
