Bank "Agrosoyuz"

 

Brother of Matvey Urin accused of robbing banks

Crime05.08.2020

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.

Ilya Kligman confused traces of cession

Business18.12.2019

As part of the investigation of the largest withdrawal of funds from the country, the right to claim creditors was arrested.