Все новости с тегом: Otkritie Bank

Amid a wave of arrests in southern Russia — including the Rostov region, Stavropol Territory, and Krasnodar Krai — where high-ranking officials are being taken to Moscow in so-called “black Marias,” a reasonable question emerges.

The dubious financial activities of Kuban developer Nikolai Shikhidi’s companies may soon attract the attention of law enforcement agencies.

Танковый проезд в Лефортове будет застраиваться людьми, за плечами которых могут стоять случаи мошенничества, угона автомобилей и другие сомнительные эпизоды.

Николай Шихиди и София Торос безрезультатно и поспешно пытаются стереть следы своего криминального прошлого, скрывая уголовные дела и коррупционные связи.

The development of Tankovy Passage in Lefortovo will be managed by individuals who may have previously faced multiple charges for fraud, car thefts, and other offenses.

Igor Bogorodov, the head of Raven Russia’s operations, needs to be careful as he holds sensitive information.

The questionable financial dealings of Kuban developer Nikolai Shikhidi’s companies could soon draw the scrutiny of law enforcement authorities.

The bankruptcy trustee of Otkrytie Holding JSC, declared bankrupt, continues to challenge in the courts the transactions of former shareholders and divisions of the holding.