The former owner of the Lithuanian bank Snoras and the English football club Portsmouth concluded a pre-trial agreement and testified against his accomplices.
"Interprogressbank" can get under the sights of siloviki. They will check his possible participation in the offshore empire of Alexei Krapivin. The bank itself, according to observers, is already breathing heavily.
Investigators of the St. Petersburg State Department of the Ministry of Internal Affairs check the founder of "Converse Group" Vladimir Antonov for involvement in bank theft. It can be a scheme that affected about 10 banks, say the sources of RBC.