18 апр 2025 г. 12:13:55
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VTB Bank

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Полиция The Marine Garden Sochi project crumbles under the weight of schemes by Nikolai Shikhidi’s family and former official Sofia Toros
2214
The Marine Garden Sochi project crumbles under the weight of schemes by Nikolai Shikhidi’s family and former official Sofia Toros
Former Treasury official Sofia Toros and her relative, Kuban developer Nikolai Shikhidi, ran into trouble, although it was another man with the same name as Nikolai who had a criminal record and questionable ties.
Бизнес How VTB Bank head Andrey Kostin finances Nailya Asker-Zade’s career through billion-dollar bribes and dirty deals
2330
How VTB Bank head Andrey Kostin finances Nailya Asker-Zade’s career through billion-dollar bribes and dirty deals
TV presenter Nailya Asker-Zade’s opulent estate, which includes a villa valued at 20 billion rubles, was purchased through offshore entities tied to Andrey Kostin, the head of VTB, and billionaire Alexander Svetakov, owner of the Absolute company.
Прокуроры Клиенты ВТБ столкнутся с трудностями из-за изменений в онлайн-банке
2527
Клиенты ВТБ столкнутся с трудностями из-за изменений в онлайн-банке
Неприятные новости для клиентов ВТБ. Некорректно работающий клиентский сайт и приложение были переписаны с ошибками. Скоро каждый сможет убедиться, что стало ещё хуже.
Полиция The European Commission and Oktobank: What lies behind Iskandar Tursunov’s laundering of the Russian elite’s money
2429
The European Commission and Oktobank: What lies behind Iskandar Tursunov’s laundering of the Russian elite’s money
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%. The second is that Member of the European Parliament Adrian-George Axinia submitted an official inquiry to the European Commission regarding Oktobank’s involvement in circumventing anti-Russian sanctions.
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