Browsing: Khotimsky Dmitry

Sergey Khotimsky and Dmitry Khotimsky from the “high road”, or a new MMM: the bankruptcy of Sovcombank under the guise of the Central Bank

The owners of Sovcombank can use a proven method of replenishing capital: through firms close to them, where the founders were namesakes of the Central Bank management, real estate was taken away from the poor. Clients – “suicide bombers” According to the source, who himself introduced himself as a victim of a fraudulent scheme, a […]

While Nabiullina is inactive: the offshore tale of the Khotimsky brothers

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 […]