Probusinessbank

 

Sergei Leontyev's assets were found on the Cook Islands

Business28.02.2019

In Poland, the person involved in the case of withdrawing money from Probusinessbank through the Cook Islands and Liechtenstein banker Jaroslav Alekseev was detained. His partners link the pursuit with a conversation with George Bush and a plan to issue a "Navalny card."

ASV is looking for a dead donkey ears in a bankrupt Probusinessbank

Officials08.08.2018

The agency demanded to prosecute nine top managers of Probusinessbank, which lost its license in 2015, and recover from them 70 billion rubles. Some of the bankers managed to take refuge in the United States.

DIA found a way to liquidate banks in an accelerated mode

Business19.06.2018

It proposes to transfer the unsecured assets of credit institutions to mutual funds.

Banking mafia represented by Belyaev, Mamut, Aganbegian and Nabiullina, can go to jail any time

Business14.03.2017

Vadim Belyaev, Alexander Mamut, Ruben Aghanbegyan and Elvira Nabiullina covered up the withdrawal of billions of rubles from Probusinessbank owned by Sergey Leontiev.

Not just an agent

Business21.10.2016

The ex-president of Probusinessbank, Sergey Leontiev, may be involved in the "scam of the century" for the withdrawal of money from Russia via Moldova.

Life's funeral: why Probusinessbank had its license revoked

Business17.08.2015

The Central Bank found tens of billions of rubles of doubtful assets on the bank's balance sheet.