FSB and Rosfinmonitoring included in the scheme Zabarsky. Funds under multi-billion state contracts of Tyumenstalmost could flow abroad.
FTS and Rosfinmonitoring dismember the schemes around UBR-1 Nizhnevartovsk. Tax and DIA revealed questionable transactions worth billions of rubles in the oil industry.
What did the detained banker make money on and what did the Central Bank not like with "Ugra"?
The data of 120 thousand bank clients that were blacklisted by Finmonitoring and the Central Bank are uploaded to the Internet.
It is unlikely that this will lead to real claims to one of them.
The financial intelligence proposes to create a register of real business owners.