Lyakh Valery


Alexander Pleshakov and his mother manipulated Transaero shares


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.

Lukoil employee accused of dollar rate jumps


A Lukoil financier and his partner from the Cyprus company Ronin Europe Ltd turned an insider scheme that led to sharp fluctuations in the dollar exchange rate in December 2015, the Bank of Russia reports.

The Bank of Russia found the insider


The Russian regulator creates a precedent of a global scale.