Russian Land Bank


Elena Platon told how to withdraw a billion dollars from Russia


A participant in the “Moldovan scheme” pleaded guilty and testified to his accomplices.

Banker Oleg Vlasov investigators intend to link with the missing billions of rubles


The former chairman of the board of directors of the Baltika bank could not only withdraw 13 billion rubles, but also devastate the APF First Russian Pension Fund by 5 billion rubles and be involved in the disappearance of 19 billion rubles from the Yenisei and BBB banks.