the DIA


Capital holes


Up to half of Russian banks draw up fictitious assets for themselves.

Police searched Investtorgbank


Funds were withdrawn from the bank under the deals with alleged securities.

Former owners of Trust Bank will be left without 830 million dollars


The High Court in London rejected the claim of the former owners of Trust National Bank: Ilya Yurov, Nikolay Fetisov, Sergey Belyaev and their wives, who were in the claimant list, to unfreeze their assets worth $830 million.