Tops reset “Plus Bank” Schemes with pocket borrowers Konopasevich, Parfyonov and Nukushev deprived the Omsk “daughter” of “Tsesnabank” more than 8 billion rubles. The bankruptcy case of IstokKapital LLC, a former counterparty of Plus Bank, which is being considered in the Arbitration Court of the Omsk Region, shed light on the possible fraudulent actions of […]
Tops reset “Plus Bank” The bankruptcy case of IstokKapital LLC, a former counterparty of Plus Bank, which is being considered in the Arbitration Court of the Omsk Region, shed light on the possible fraudulent actions of the former management of this credit institution. A few years after the resignation, top managers filed a lawsuit against […]