Bank "Agrosoyuz"


Brother of Matvey Urin accused of robbing banks


The Ministry of Internal Affairs, within the framework of the "Holding" operational event, revealed a new person involved in a high-profile criminal case of multibillion embezzlement from credit institutions controlled by the fugitive banker Ilya Kligman.

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.