Larisa Markus

 

Russian Central Bank will lower the Iron Curtain

Governance27.09.2017

Dishonest financiers will be prevented from leaving Russia.

Bedzhamov took Mintz's billions to Monaco

Business12.04.2017

O1 group is left without credit and without savings.

Georgy Bedzhamov is double requested

Business14.02.2017

Monaco refused to extradite him, and now it is up to the UK to decide. 

Nowhere to run

Business06.12.2016

President of Vneshprombank, Larisa Markus, pleaded guilty for embezzling 6 billion and is ready to make a deal with the investigation.

Capital holes

Business24.10.2016

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

Secret dossier of Dmitry Rybolovlev

Business18.10.2016

Ex-owner of Uralkali in Monaco carves up the inheritance of Bedzhamov, the fugitive head of Vneshprombank; envoy Trutnev is involved into this affair.

A1 representatives will search for Vneshprombank assets and owners

Business31.08.2016

They can get 10% of the returned assets.

Yachts, palaces and offshore companies of the Tokarev-Bolotov clan in the European Union

Society24.08.2016

The head of Transneft Nikolay Tokarev and his clan are investing billions of stolen dollars into the western offshore companies and real estate.  

Gold deposits in Vneshprombank's case

Crime28.06.2016

Valuables and documents for real estate have been seized from the trusteed of the ex-heads of the bank. 

Fraud at the expense of VIP-clients: how the Vneshprombank pyramid collapsed

Business03.06.2016

The amount of claims to Vneshprombank reached 215 billion rubles, as estimated the DIA. In January, the bank lost its license, its co-owners Georgy Bedzhamov and Larisa Marcus were brought to custody. How the pyramid was built and why did it collapse?

Bedzhamov's flotilla: Forbes found the Vneshprombank shareholder's yachts

Business17.03.2016

One of the yachts belonging to the President of the Russian Federation of Bobsleigh, who fled to Monaco, could cost him $73 million

Vneshprombank: reasons for the collapse of one of the largest Russian banks

Business18.01.2016

Why collapsed the bank serving the state-owned companies, state managers and officials.

Non-combat losses: the money of Sergey Shoygu's wife got stuck in Vneshprombank

Officials24.12.2015

Telatives of high-ranking officials turned up to be among the VIP-depositors of the troubled bank.

Siege of Vneshprombank: the bank is looking for new investors

Business17.12.2015

The bank, established due to the former manager of Menatep Alexander Zurabov and Artur Chilingarov's son, is disconnected from the bank payment system (BESP) and tries to find the money to replenish capital.