Former Gazbank executives are charged with abuse and fraud.
The fortune of the daughter of the ex-president of Angola, Isabelle dos Santos, is estimated at 2.2 billion dollars, which makes her not only the richest woman in Africa, but also Russia.
The lady-banker who exposed Dmitry Zakharchenko, they want to accuse of fraud.
The search for billions lost by the bank, Roscosmos began with the leadership of STK Soyuz, and now it appoints the head of the AHO and an ordinary lawyer.
Sentenced to former owner of FC Portsmouth.
In Ukraine, a runaway owner of the Russian bank "Pushkino" was arrested, who sponsored Ukrainian nationalist armed groups in the ATU zone. The Prosecutor General's Office of Russia requests to return it. The ex-banker is already deprived of Ukrainian citizenship.