Troika Leasing, previously owned by Rost-Bank, Mikail Shishkhanov, may be bankrupted by Trust Bank Information appeared on the federal resource that Trust Bank plans to bankrupt Troika Leasing LLC. This company was previously controlled by Rost-Bank, included in the sphere of influence of Mikail Shishkhanov. Troika Leasing is now owned by Trust Bank. The company […]
Mikail Shishkanov will be checked for grandmas In Moscow, two former top managers of Binbank Kirill Lyubentsov and Alexander Lukin were detained. According to Interfax, they are suspected of major embezzlement – more than 100 billion rubles. One of them has already been arrested. According to Kommersantthe ex-owner of Binbank is being checked for involvement […]
“Traces” of “Growth Bank” lead to “Safmar”? Investigators are checking Mikail Shishkhanov for participation in financial scams. Businessman Mikail Shishkhanov became a defendant in a criminal case on a multibillion-dollar embezzlement of funds from the Growth Bank, which was once controlled by him. Currently, he is in witness status, but the investigation is checking for […]
Tags: Alexander LukinBinbankKirill LyubentsovMikail Osmanovich ShishkhanovMikhail GutserievBank Growth
The scheme of embezzlement in Rost Bank through former top managers is brought to the former owner and his uncle – Mikhail Gutseriev Mikail Shishkanov will be checked for grandmas In Moscow, two former top managers of Binbank Kirill Lyubentsov and Alexander Lukin were detained. According to Interfax, they are suspected of major embezzlement – […]
The official website of the Bank of Russia published a document titled “Information Notice on the Bank of Russia’s Acceptance of Messages from Interested Parties of Intention to Participate in the Procedures for the Sale of Shares of PJSC Bank FC Otkritie”. In simple terms, the Public Joint Stock Company Bank “Financial Corporation Otkritie” is […]