Investigations

Tops reset "Plus Bank"

Tops reset “Plus Bank” Schemes with pocket borrowers Konopasevich, Parfyonov and Nukushev deprived the Omsk “daughter” of “Tsesnabank” more than 8 billion rubles. The bankruptcy case of IstokKapital LLC, a former counterparty of Plus Bank, which is being considered in the Arbitration Court of the Omsk Region, shed light on the possible fraudulent actions of […]

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The deputy did not build the house

The house that was not built by the deputy How to cure the director of Gorseti LLC Vladimir Reznikov from natural shyness. The income and list of property of the deputy of the Legislative Duma of the Tomsk region, the director of the company Gorseti LLC Vladimir Reznikov and his son Maxim Reznikov were repeatedly […]

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The previous head of Muromenergomash and advisor to the leader of Dagestan got 6 years in prison for deceiving and stealing 30 million rubles.

Erast Mataev clamped metal structures In Moscow, a verdict was passed in the case of the former general director of the Murom enterprise “Muromenergomash” Erasta Mataeva. The Meshchansky District Court of Moscow found the entrepreneur guilty of especially large embezzlement, as well as fraud. Erast Mataev Erast Mataev, as follows from open sources, is a […]

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Sovcombank's IPO will lead to the selection of specific apartments.

IPO for Sovcombank will result in selected apartments Co-owner of Sovcombank Sergey Khotimsky said that the bank plans to hold an IPO in 2024. Despite the loss of access to the international market, Khotimsky expects to attract funds from Russian investors, Vedomosti reports. Since 2013, Sovcombank has repeatedly announced plans to place shares, but something […]

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