“Insight” between Gutseriev and Khotimsky Behind the deal to buy “John Deere Financial” may be the interests of Mikhail, who does not get out of debt Gutserievand scandalous bankers Khotimsky. The Russian investment group Insight has acquired John Deere Financial, the Russian leasing subsidiary of American agricultural equipment manufacturer John Deere. Behind the deal, as […]
Sovcombank – for IPO, ABK-Invest – for liquidation Have the schemes of the Khotimsky brothers failed? Co-owners «SovcomBank, brothers Sergey and Dmitry Khotimsky once again thought about holding an initial public offering (IPO). True, these plans can be implemented no earlier than 2024 due to the “very low price level”, but for now the beneficiaries […]
Saratov “landscapes” of the Khotimsky brothers “Sovcombank” “pulls” to the Volga despite problems with financial reporting? The owners of Sovcombank, brothers Sergey and Dmitry Khotimsky, are implementing an investment project in Saratov: under an agreement with the regional government, the credit institution will invest 550 million rubles in the construction of a multifunctional center on […]
The Khotimskys have a “cliff” on the Volga Sovcombank of Sergey and Dmitry Khotimsky deprived the residents of Saratov Square on the banks of the Volga, and “forgot” to report on financial activities. Sovcombank of brothers Sergey and Dmitry Khotimsky continues to build an office for 2 thousand employees in Saratov. The agreement on the […]
Sovcombank and AKB-INVEST. Black schemes to deprive clients of collateral real estate Sovcombank is one of the largest banks in Russia. Its owners are brothers Dmitry and Sergey Khotimsky. They often appear in scandals, but recently it turned out that any client can suffer from the activities of the Khotimsky Bank. The Russians said that […]
An acquaintance of the ex-Minister of Agriculture of Mordovia, Yuri Medyankin, can help the Khotimsky brothers from Sovcombank to take away the only housing from people using credit schemes. Artegofinance, an office that, according to our readers, brings people to Sovcombank, brothers Dmitry and Sergey Khotimsky, where deals are made with them, resulting in the […]
In the press, social networks and Internet forums, more and more often information began to appear about apartment fraud, the victims of which, when applying for loans, are clients owned by brothers To Sergey and Dmitry Khotimsky of Sovcombank. Usually, the victims of the actions of employees of a financial institution are pensioners, single mothers […]
While preparing previous publications devoted to scandals related to Sovcombank, The Moscow Post journalists came up with a possible scheme for withdrawing money with the participation of bankers from the budget of the Republic of Mordovia. An acquaintance of the ex-Minister of Agriculture of Mordovia, Yuri Medyankin, can help the Khotimsky brothers from Sovcombank take […]
While preparing previous publications devoted to scandals related to Sovcombank, The Moscow Post journalists came up with a possible scheme for withdrawing money with the participation of bankers from the budget of the Republic of Mordovia. An acquaintance of the ex-Minister of Agriculture of Mordovia, Yuri Medyankin, can help the Khotimsky brothers from Sovcombank take […]
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 […]