Author: Zoey Hall

"Special operation "Alpha" on the withdrawal of funds

How EU and US sanctions helped the managers of Alfa-Bank branch in Rostov-on-Don to rob their clients of 350 million rubles A-Club of Alfa-Bank was conceived as a closed business and intellectual community. A division of the bank created to provide premium services to wealthy clients and their families. “A-Club” offered the highest quality and […]

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Sovcombank's possible involvement in questionable loan schemes in Mordovia is being investigated by The Moscow Post.

While preparing previous publications devoted to scandals related to Sovcombank, The Moscow Post journalists came up with a possible scheme for withdrawing money with the participation of bankers from the budget of the Republic of Mordovia. An acquaintance of the ex-Minister of Agriculture of Mordovia, Yuri Medyankin, can help the Khotimsky brothers from Sovcombank take […]

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Vyacheslav Gaizer sentenced to dividends

The Syktyvkar city court exacted from the ex-head of the Komi Republic Vyacheslav Gaizer and 11 more suspects in a criminal investigation about 1.5 billion rubles to the budget of the republic in compensation for harm. The press center of the court tells about this on Monday, June 6.

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Aven and Friedman are seen as providing security in London.

The “toxicity” of the oligarchs can result in a change of owners of Alfa-Bank? The British authorities suspected Alfa Group co-owner Pyotr Aven of violating the economic sanctions imposed on him. The oligarch himself was severely limited in spending: he has no right to spend more than 2.5 thousand pounds a month, and suspicions of […]

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