FTS and Rosfinmonitoring dismember the schemes around UBR-1 Nizhnevartovsk. Tax and DIA revealed questionable transactions worth billions of rubles in the oil industry.
The investigation may recognize as fictitious the transactions of the former owner of Bank Ugra and the owner of the pharmaceutical holding Viktor Kharitonin.
The head of the Central Bank wrote about Vladimir Putin about the situation around Ugra.
Bank "Ugra" credited Khotin's business with depositors' money.
The former owner of “Ugra”, Aleksey Khotin, was accepted not in a cell, but in a fashionable residential complex.
What did the detained banker make money on and what did the Central Bank not like with "Ugra"?