Browsing: Norvik bank

"Hold" Guselnikova: how a banker "protects" assets from bailiffs?

Can Grigory Guselnikov, who “inherited” in Vyatka-Bank, be involved in the leakage of finances from the Tomskinvest company, and is he not going to hastily leave his homeland in the near future? According to the correspondent of The Moscow Post, proceedings have been initiated against the Tomskinvest company in a case on the recovery of […]

“Vyatka-Bank” – Guselnikov’s shadow asset

The banker Grigory Guselnikov is doing well. He is not afraid of criminal prosecution in Russia, because now he lives safely in London. Everything is also fine with his Kirov “Vyatka-Bank”, which continues to pump and launder money. It turned out that the financial institution is losing profits for entire quarters. This is a bad […]