Dmitry Rubinov was arrested in absentia for extorting 2.5 billion rubles. The Moscow City Court recognized the legality of the arrest in absentia of the ex-employee of the Central Bank Dmitry Rubinov, accused of extortion and kidnapping of three people, including a two-year-old child, Kommersant writes. According to investigators, the former financier committed crimes in […]
Central Bank of Iran: We no longer need SWIFT International Vice President of the Central Bank: “According to the agreements reached between Iran and Russia in the field of connecting the financial channel of the two countries, we no longer need SWIFT to send bank messages.” Source link
President of Metropol Bank Aidar Kotyuzhansky arrested in absentia in Moscow in the case of embezzlement of 400 million rubles The Basmanny District Court of Moscow has arrested in absentia the president of the Metropol Bank, Aidar Kotyuzhansky. He is accused of embezzling 400 million of a bank controlled by him. It is assumed that […]
Since the beginning of summer, the demand for cash has increased in Russia. About it informs “The Secret of the Firm” with reference to the Central Bank. From June 1 to June 9, their volume in circulation increased by 150.4 billion rubles. Yury Belikov, Managing Director of the Validation Department of Expert RA, believes that […]
The head of the regulator noted that pro-inflationary risks for the economy will continue to have a significant impact on its condition. The head of the Bank of Russia, Elvira Nabiullina, said at a press conference that the introduction by the European Union of an embargo on oil supplies from the Russian Federation could lead […]
Deputy Chairman of the Regulator Mikhail Alekseev, who worked in the financial institution for a year and a half, resigned from the Central Bank. In June, Sergei Belov will take his place. Alekseev plans to continue his career outside the Bank of Russia. Alekseev began his career as a financier in 1989. Then he participated […]
Did you know that Alfa-Bank JSC uses offshore companies to circumvent Russian trading laws, withdraw money abroad, deceive the Central Bank of the Russian Federation and make illegal money on bad loans, while using the support of corrupt judicial authorities? Friedman – schematosis from Amsterdam to Magadan JSC “Alfa-Bank” still does not start deoffshorization and […]
The Khotimsky brothers and their colleagues at Sovcombank do not seem to be going to stop expanding their sphere of influence while the Central Bank continues to “turn a blind eye” to the numerous “dark spots” on the bank’s reputation. According to the correspondent The Moscow Post, the United States has excluded Ozone Bank from […]
The Central Bank has once again decided not to resume trading on the Moscow Exchange in the stock market section. As said in a message from the Central Bankan exception today, March 2, was made only for the “Redemption: Direct orders” with settlements in rubles; derivatives market section, except for derivatives market instruments of the […]
The Central Bank urged Russians not to panic and not to trust scammers who are calling demanding to urgently withdraw money from their accounts until Russian banks are disconnected from SWIFT. This message was published in the telegram channel of the Bank of Russia. According to the Central Bank, scammers call Russians massively and scare […]