Troika Leasing, previously owned by Rost-Bank, Mikail Shishkhanov, may be bankrupted by Trust Bank Information appeared on the federal resource that Trust Bank plans to bankrupt Troika Leasing LLC. This company was previously controlled by Rost-Bank, included in the sphere of influence of Mikail Shishkhanov. Troika Leasing is now owned by Trust Bank. The company […]
“Traces” of “Growth Bank” lead to “Safmar”? Investigators are checking Mikail Shishkhanov for participation in financial scams. Businessman Mikail Shishkhanov became a defendant in a criminal case on a multibillion-dollar embezzlement of funds from the Growth Bank, which was once controlled by him. Currently, he is in witness status, but the investigation is checking for […]