Revelations of the convicted ex-banker Alexei Frenkel.
Banker Alexei Frenkel, convicted of the murder of the first deputy chairman of the Central Bank, Andrei Kozlov, intends to testify about the involvement of the Magomedov brothers in contract killings and money laundering, his lawyer said in a statement to the investigator.
The Central Bank estimated its losses from bank reorganization, which will amount to 0.75–1.44 trillion rubles.
With the co-owner and top managers of FC Otkritie, the regulator wants to receive 300 billion rubles.
Because of the informational information about the revival of the company, they sold the stake, avoiding losses of 200 million rubles, the Central Bank said.
The Central Bank issued to Oleg Boyko, one of the richest businessmen in Russia, two prescriptions about unsatisfactory business reputation.
Withdrawal of savings abroad may occur through operations with shares of the United Carriage Company.
The head of the Central Bank wrote about Vladimir Putin about the situation around Ugra.
Bank "Ugra" credited Khotin's business with depositors' money.
What did the detained banker make money on and what did the Central Bank not like with "Ugra"?
Banker's ambitions can substitute presidential adviser Andrei Belousov.
The data of 120 thousand bank clients that were blacklisted by Finmonitoring and the Central Bank are uploaded to the Internet.
The bank refuted the flight of the chairman of the board of directors abroad and complained to the Central Bank, the Prosecutor General’s Office and the FSB.
The competing banks scare customers of the IIB being rehabilitated by the possible loss of money in it.
The Central Bank revoked the license from Kamchatkomagroprombank due to the withdrawal of liquid assets.
The differences of the head of Sberbank German Gref with the leadership of the Central Bank are discussed both in the Kremlin and in the government.
He still controls 29% of the holding, but no longer participates in the appointment of the general director.
Russian banks are holding abroad 182 billion dollars in the form of claims to foreign residents, RBC calculated on the basis of data from the Central Bank. Despite the crackdown in Cyprus, which affected Russian capital, a fifth of this money is there.
The refusal of the bank's self-insolvent scheme of bankruptcy apparently does not extend to the Crimea.
DIA assigned a loan for the rehabilitation of "Growth Bank" to a bank of bad debts.
The debt of poultry company Dmitry Ananyev to Avtovazbank exceeded 26 billion rubles.
They made an economically meaningless transaction with shares of UC Rusal and Polyus Gold.
Under the control of the former owner of Binbank, the agrarian holding company Rostagro went to the bad debts fund established by the Central Bank of Russia. In turn, the agrarian holding "White Bird", owned by the former owners of Promsvyazbank, the brothers Ananyev.
FG "Future" will pass under the control of the Cyprus Riverstretch Trading & Investments. It can become an intermediate owner.
The debts of Russians to banks grow twice as fast as their salaries.
The CBR appealed to law enforcement agencies on the fact of the withdrawal of assets of 6 billion rubles.
The payment system complained to the Central Bank about the distribution of the "Golden Crown" about the financial situation of Unistream.
A girl arrested in the US on charges of illegally lobbying Russian interests is associated with one of the participants in the Forbes list. Under the description given by the American government, eleven Russian businessmen from Forbes list get.