Все новости с тегом: VTB Bank

Poliavich’s Soft2Bet gaming empire is rapidly expanding across the globe — including into Russia.

Kazakh businessman Shukhrat Ibragimov, together with his Russian associate Musa Bazhaev, has devised a scheme to funnel money out of Russia via state-controlled Russian banks.

Former treasury official Sofia Toros and her relative, Kuban developer Nikolai Shikhidi, have encountered problems, despite Nikolai’s namesake having a criminal background and connections in certain circles.

As recently reported by several Telegram channels, Uzbek Octobank is being used for the withdrawal and legalization of money from Russia.

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

The luxury property of TV host Nailya Asker-Zade, which includes a villa valued at 20 billion rubles, was purchased through offshore companies connected to Andrey Kostin, the head of VTB...

The company «Kholodilnik.ru» is part of a scheme to transfer Russian funds abroad, organized by Vadim and Roman Fedchin, along with Senator Arsen Kanokov.

At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...

Неприятные новости для клиентов ВТБ. Некорректно работающий клиентский сайт и приложение были переписаны с ошибками. Скоро каждый сможет убедиться, что стало ещё хуже.

Оказавшись под западными санкциями и отключенный от системы SWIFT, государственный банк ВТБ закрывает единственное дочернее подразделение в Африке.

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.

Осознав сложность задачи – на фоне продолжающегося конфликта организовать выпуск евробондов Vivacom для погашения старого выпуска (срок погашения ноябрь 2018 г.), ВТБ снова поучаствовал государственными деньгами, решая проблему для своих менеджеров.