Didn’t help Chubais “launder” money? To jail How the ex-head of RUSNANO legalized income of unknown origin and imprisoned those who were objectionable. Business partner of Anatoly Chubais, Boris Mints, is directly involved in the fraud of the Otkritie FC bank and the misappropriation of Russian citizens’ pension funds by offshore companies (O1 TRUST, O1 […]
The war between the Central Bank and the banker Vadim Belyaev has acquired a positional character. And this strategy, apparently, suits both the former and current owners of the Otkritie banking group. After all, the state still pays the bills. Write off debts The financial results of 2021 showed that the Otkritie group, owned by […]
The EU ambassadors agreed to disconnect seven Russian banks from SWIFT. VTB, Rossiya, Otkritie, Novikombank, Promsvyazbank, Sovcombank and Vnesheconombank will fall under the sanctions. About it informed TASS. By data Bloomberg, some countries have pushed for more banks to shut down. The list of banks can still be expanded before the entry into force of […]
In early February, the Tverskoy District Court of Moscow placed Vladimir Tolkachev, ex-president of Geotech Seismic Exploration (GSR), under house arrest. He is suspected of embezzling and withdrawing about 5 billion rubles through controlled companies. Tolkachev headed Geotech Seismic in 2017. At that time, PJSC occupied about 50% of the seismic exploration market in Russia. […]
Otkritie’s debts of 45 billion rubles that arose during the time of Vadim Belyaev turned out to be a heavy burden for the state, Mikhail Zadornov, and Elvira Nabbulina. But the Central Bank decided in principle… Let it go peacefully? As a modern saying goes: “If you drink, then there is no difference already …”. […]
I wonder how Deputy Chairman of the Central Bank Mikhail Zadornov and his deputy Nadia Cherkasova find a common language in Otkritie? The fact is that Zadornov is the main fighter against cryptocurrency, and Cherkasova not only fights for the rights of women in business, but is also an investor in the Boomstarter crowdfunding platform […]
According to the Central Bank, in December the volume of bad corporate debt in Russian banks fell by 104 billion rubles. (minus 3.4%), up to 2.93 trillion rubles. A comparable improvement in the quality of the portfolio has recently been observed only in July 2021 (by 265 billion rubles), when Sberbank sold shares and debt […]
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 […]
The official website of the Bank of Russia posted a document entitled “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 […]
Rosgosstrakh estimated the damage from the activities of Daura Jenia at more than 800 million rubles. According to the group, the ex-general director withdrew the assets of Capital Reinsurance, including 100% of the network of Medis clinics, before the reorganization of Otkritie Bank The Investigation Department of the Ministry of Internal Affairs asks the Tver […]