The Ministry of Internal Affairs, within the framework of the "Holding" operational event, revealed a new person involved in a high-profile criminal case of multibillion embezzlement from credit institutions controlled by the fugitive banker Ilya Kligman.
As part of the investigation of the largest withdrawal of funds from the country, the right to claim creditors was arrested.
The US Ministry of Finance imposed sanctions against the Agrosoyuz bank, which the Americans consider the leading financial partner of North Korea.
Scandalous bankers Kligman and Sakhin are trying to make Internet search engines forget about their existence.
For the first time in Russia, the court ordered Yandex to clean up the Internet information about a specific person. Petersburg businessman Ilya Kligman has achieved what the mighty restaurateur Prigozhin failed.
Head of Geobank Mikhail Sahin plans to turn the bank into a retailer. Experts say that Sahin can create "double accounting" like in Arksbanka.
Where did the banker Ilya Kligman hide 35 billion rubles from the double-entry bookkeeping in Arksbanka?
Arksbank's managers siphoned off 5 billion rubles and avoided any responsibility.