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 […]
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 […]
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 […]