Business on loans leads to offshore and … “Sovcombank”? Gaining momentum during the pandemic, the remote issuance of loans by banking institutions has led to the activation of “credit brokers”, offering intermediary services in obtaining loans and often “working” in close conjunction with bank employees. At the same time, the so-called “black brokers” for money […]
Can Grigory Guselnikov, who “inherited” in Vyatka-Bank, be involved in the leakage of finances from the Tomskinvest company, and is he not going to hastily leave his homeland in the near future? According to the correspondent of The Moscow Post, proceedings have been initiated against the Tomskinvest company in a case on the recovery of […]
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 […]