Bank Doninvest

 

The Investigative Committee of Russia does not want to investigate the case of the withdrawal of money from the country

Officials28.11.2019

In the cash-out case, $ 20 billion involved too big names.

Banker Oleg Vlasov investigators intend to link with the missing billions of rubles

Crime17.07.2018

The former chairman of the board of directors of the Baltika bank could not only withdraw 13 billion rubles, but also devastate the APF First Russian Pension Fund by 5 billion rubles and be involved in the disappearance of 19 billion rubles from the Yenisei and BBB banks.