Ilya Kligman confused traces of cession


As part of the investigation of the largest withdrawal of funds from the country, the right to claim creditors was arrested.

The US declared war on the shadow banker Ilya Kligman and his accomplices


The US Ministry of Finance imposed sanctions against the Agrosoyuz bank, which the Americans consider the leading financial partner of North Korea.

The depositors of Geobank cannot forget Ilya Kligman and Mikhail Sakhin


Scandalous bankers Kligman and Sakhin are trying to make Internet search engines forget about their existence.

Top 10 largest payments of the DIA to depositors of commercial banks


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.

Geobank plans machinations


Head of Geobank Mikhail Sahin plans to turn the bank into a retailer. Experts say that Sahin can create "double accounting" like in Arksbanka.

Secret booking of Ilya Kligman


Where did the banker Ilya Kligman hide 35 billion rubles from the double-entry bookkeeping in Arksbanka?

MMM by Arksbank


Arksbank's managers siphoned off 5 billion rubles and avoided any responsibility.

How 90% of depositors's funds disappear in a bank


Arksbank cooked the books, and never recorded about 35 billion rubles of deposits in its balance sheet.