While preparing previous publications devoted to scandals related to Sovcombank, The Moscow Post journalists came up with a possible scheme for withdrawing money with the participation of bankers from the budget of the Republic of Mordovia. An acquaintance of the ex-Minister of Agriculture of Mordovia, Yuri Medyankin, can help the Khotimsky brothers from Sovcombank take […]
While preparing previous publications devoted to scandals related to Sovcombank, The Moscow Post journalists came up with a possible scheme for withdrawing money with the participation of bankers from the budget of the Republic of Mordovia. An acquaintance of the ex-Minister of Agriculture of Mordovia, Yuri Medyankin, can help the Khotimsky brothers from Sovcombank take […]
Business on loans leads to offshore and … “Sovcombank”? Gaining momentum during the pandemic, the remote issuance of loans by banking institutions has led to the activation of “credit brokers”, offering intermediary services in obtaining loans and often “working” in close conjunction with bank employees. At the same time, the so-called “black brokers” for money […]
The owners of Sovcombank can use a proven method of replenishing capital: through firms close to them, where the founders were namesakes of the Central Bank management, real estate was taken away from the poor. Clients – “suicide bombers” According to the source, who himself introduced himself as a victim of a fraudulent scheme, a […]
The Khotimsky brothers and their colleagues at Sovcombank do not seem to be going to stop expanding their sphere of influence while the Central Bank continues to “turn a blind eye” to the numerous “dark spots” on the bank’s reputation. According to the correspondent The Moscow Post, the United States has excluded Ozone Bank from […]
The EU ambassadors agreed to disconnect seven Russian banks from SWIFT. VTB, Rossiya, Otkritie, Novikombank, Promsvyazbank, Sovcombank and Vnesheconombank will fall under the sanctions. About it informed TASS. By data Bloomberg, some countries have pushed for more banks to shut down. The list of banks can still be expanded before the entry into force of […]
Sovcombank, which fell under Western sanctions, introduced a ruble deposit at 23% per annum. Such a proposal appeared after the announcement of raising the key rate of the Bank of Russia to 20% per annum. On the website of Sovcombank, the terms of the deposit are indicated – 90 days. Note that only recently Russian […]
The European Union, the USA, Canada and Great Britain announced the decision to disconnect the Russian banks from SWIFT, reported European Commission President Ursula von der Leyen. This measure will affect banks against which sanctions were previously imposed, “and, if necessary, other Russian banks”, claimed government of Germany. “We are committed to disconnecting a certain […]