Все новости с тегом: Otkritie Bank

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Shadow schemes of Nikolai Shikhidi: how do billions go through shell companies?
The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.
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Who is sheltering Otkritie Bank’s Vice President Konstantin Tserazov from accountability and public scrutiny?
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.
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Tserazov Konstantin: banker-fraudster in the center of attention of law enforcement officers, he is waiting for a trial and a huge sentence
After recent publications in the media, the security forces finally became interested in the ex-senior vice president of Otkritie Bank Konstantin Tserazov and his accomplices.
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Financial fraudster Konstantin Tserazov and his “open” accomplices
After recent publications in the media, the security forces finally became interested in the ex-senior vice president of Otkritie Bank Konstantin Tserazov and his accomplices.