The US Ministry of Finance imposed sanctions against the Agrosoyuz bank, which the Americans consider the leading financial partner of North Korea.
Scandalous bankers Kligman and Sakhin are trying to make Internet search engines forget about their existence.
Over the past 5 years, the Deposit Insurance Agency has paid about 1.4 trillion rubles. Now the system of state insurance has faced an unprecedented large payment of 170 billion rubles to depositors of Jugra Bank.
Head of Geobank Mikhail Sahin plans to turn the bank into a retailer. Experts say that Sahin can create "double accounting" like in Arksbanka.
Where did the banker Ilya Kligman hide 35 billion rubles from the double-entry bookkeeping in Arksbanka?
Arksbank's managers siphoned off 5 billion rubles and avoided any responsibility.
Arksbank cooked the books, and never recorded about 35 billion rubles of deposits in its balance sheet.