the Bank "Globex"


Fraud at the expense of VIP-clients: how the Vneshprombank pyramid collapsed


The amount of claims to Vneshprombank reached 215 billion rubles, as estimated the DIA. In January, the bank lost its license, its co-owners Georgy Bedzhamov and Larisa Marcus were brought to custody. How the pyramid was built and why did it collapse?

The Secret Acquistion Empire of the Khotins


Ex-officials of the Lukashenko's adiministration help the Khotins to do business.