Pervouralskbank divides money in court with the assets of the Forbes list. The check reached the ex-manager of Rosseti The bankers could not challenge the factoring agreements. The major financial conflict associated with the supply for the IT integrator Rosseti has received a new twist. The courts refused to invalidate the factoring agreements concluded by […]
Scheme for withdrawing money from LUKOIL through the Argosi ​​group – Pervouralskbank in a share? A multi-million dollar financial scandal involving Pervouralskbank and LUKOIL was revealed in the Sverdlovsk Region. Actually, the events themselves – the withdrawal of money by LUKOIL structures through the accounts of Argosi ​​Analytics, opened with Pervouralskbank, happened back in 2015-2016, […]