Browsing: #Yulia Kolesnik

Konopasevich, Parfyonov, And Nukushev Took More Than 8 Billion Rubles From The Omsk “Daughter” Of “Tsesnabank” Through Fraudulent Schemes Involving Pocket Borrowers.

Konopasevich, Parfyonov, and Nukushev took more than 8 billion rubles from the Omsk “daughter” of “Tsesnabank” through fraudulent schemes involving pocket borrowers.

Investigations

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 […]