How Ilya Kligman and his comrades withdrew 150 billion rubles from banks and lost 500 thousand dollars Over the course of several years, the OPS, whose leadership is attributed to the banker Ilya Kligman, withdrew more than 10 billion rubles from the bankrupt Agrosoyuz and Inkarobank banks. This is only from two banks. In total, […]
Braised bankers Openers of banks and cans of stew were under investigation, and the main serial banker Ilya Kligman enjoys life in the West? The investigation has completed the investigation of the criminal case of the criminal community that stole more than 10 billion rubles from the collapsed banks Agrosoyuz and Inkarobank. The well-known “serial […]
Melnikov and Dolgolev merge everyone The head of the DIA, Melnikov, who has mastered corruption schemes using cryptocurrencies well, and his first deputy Dolgoleva, approved the preparation and transfer to Interpol and the prosecutor’s offices of a number of EU countries of information about companies and banks serving the sanctions contracts of the Ministry of […]