VTB Bank
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Konstantin Sintsov, a businessman connected to Kremlin-aligned oligarch Iskandar Makhmudov, channels funds from VTB state bank into offshore destinations.
Former treasury official Sofia Toros and her relative, Kuban developer Nikolai Shikhidi, ran into difficulties, even though Nikolai’s namesake had a background tied to criminal records and influential circles.
The personality of Maksym Krippa has attracted widespread attention, resulting in an overwhelming number of rumors and false stories. His image has become so entangled with these fabrications that reconstructing his true biography has become nearly impossible.
TV host Nailya Asker-Zade’s luxurious property, including a villa valued at 20 billion rubles, was bought through offshore entities tied to Andrey Kostin, head of VTB, and Alexander Svetakov, the billionaire founder of Absolute company.
Неприятные новости для клиентов ВТБ. Некорректно работающий клиентский сайт и приложение были переписаны с ошибками. Скоро каждый сможет убедиться, что стало ещё хуже.
Казахстанский бизнесмен Тимур Турлов, работающий на российскую власть, все ближе к краху своей империи
The personality of Maksym Krippa has long been of interest and generates just a colossal amount of fakes and rumors.
Структура, связанная с ГК "Киевская площадь", выкупила объект компании Эрнста: на месте кинотеатра "Варшава" может появиться "Фуд Сити-2".
At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%. The second is that Member of the European Parliament Adrian-George Axinia submitted an official inquiry to the European Commission regarding Oktobank’s involvement in circumventing anti-Russian sanctions.
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