Hotin Alexey

 

Bank owner Ugra accused of theft

Business16.09.2019

SKR opened a new case against the former owner of the bank "Ugra" Alexei Khotin, charging him embezzlement for a total of 290 billion rubles. Lawyers call the record amount - it exceeds the total amount of loans issued by Ugra.

Alfa Bank sued 17 billion rubles from Alexey Khotin

Business25.06.2019

Next in line are two more suits totaling 23.3 billion rubles.

Alexey Hotin told how the FSB paid for the protection

Business24.05.2019

The indictment against the head of the banking department of the FSB, Kirill Cherkalin, was given by the former owner of Ugra, Alexey Khotin, who said that he had paid the officer for patronage for several years.

Alex Hotin incriminated 240 billion

Business20.05.2019

About 240 billion rubles were withdrawn from the bank “Ugra”, says the DIA.

As a bank "Ugra" Alexei Khotin fused its assets in Cyprus offshore

Business10.05.2019

FTS and Rosfinmonitoring dismember the schemes around UBR-1 Nizhnevartovsk. Tax and DIA revealed questionable transactions worth billions of rubles in the oil industry.

Arrested Khotin will pull Pharmstandard with him

Business25.04.2019

The investigation may recognize as fictitious the transactions of the former owner of Bank Ugra and the owner of the pharmaceutical holding Viktor Kharitonin.

Alexey Hotin was arrested by the hand of Elvira Nabiullina

Business24.04.2019

The head of the Central Bank wrote about Vladimir Putin about the situation around Ugra.

What led Alexei Khotin to fiasco

Business22.04.2019

Bank "Ugra" credited Khotin's business with depositors' money.

Alexey Khotin will live at home - with his wife and children.

Business22.04.2019

The former owner of “Ugra”, Aleksey Khotin, was accepted not in a cell, but in a fashionable residential complex.

Relations with the Night Hockey League did not save Alexey Hotin from the FSB

Business19.04.2019

What did the detained banker make money on and what did the Central Bank not like with "Ugra"?