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.

The path of "black" Vdovin


How Andrey Vdovin professionally ravages banks.

Who emptied BaykalBank


Federal news channel said in mid-August 2016, that BaykalBank's capital reached a negative level. At the beginning of the year the bank's own capital, according to official statements in the public domain, was more than half a billion rubles. In mid-August, however, the bank's license was revoked.