Former deputy and head of Belaruskali, Kalugin, kept $1.3 million in the bank, fraudulent businessman Laritsky – $3.2 million, “Lukashenko’s wallet” Oleksin – $36 million Belarusian footprint on Credit Suisse accounts. One of the heroes of this investigation is a former deputy whose income is several times less than the amount in his Swiss account. […]
The banker Grigory Guselnikov is doing well. He is not afraid of criminal prosecution in Russia, because now he lives safely in London. Everything is also fine with his Kirov “Vyatka-Bank”, which continues to pump and launder money. It turned out that the financial institution is losing profits for entire quarters. This is a bad […]