Trust Bank is seeking to restore the obligations of businessman and ex-State Duma deputy Vadim Varshavsky on a $8.5 million loan. The loan was issued by Promsvyazbank (now Trust is its successor) back in 2009. A few years later, the offshore company Skadinex bought out the rights of claim against Mr. Varshavsky and entered into […]
Who puts Varshavsky’s finances “into business”, and what does Timofey Kurgin have to do with it? Does Timofei Kurgin, an accomplice in the murder of deputy Sergei Skorochkin, remain an “authorized person” of Vadim Varshavsky, who is in jail? According to the correspondent of The Moscow Post, the prosecutor’s office demands to recover almost 500 […]