BaykalBank

 

Secret booking of Ilya Kligman

Business18.01.2017

Where did the banker Ilya Kligman hide 35 billion rubles from the double-entry bookkeeping in Arksbanka?

MMM by Arksbank

Business29.12.2016

Arksbank's managers siphoned off 5 billion rubles and avoided any responsibility.

The path of "black" Vdovin

Business15.12.2016

How Andrey Vdovin professionally ravages banks.

Who emptied BaykalBank

Business31.08.2016

Federal news channel said in mid-August 2016, that BaykalBank's capital reached a negative level. At the beginning of the year the bank's own capital, according to official statements in the public domain, was more than half a billion rubles. In mid-August, however, the bank's license was revoked.