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."
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.
It proposes to transfer the unsecured assets of credit institutions to mutual funds.
Vadim Belyaev, Alexander Mamut, Ruben Aghanbegyan and Elvira Nabiullina covered up the withdrawal of billions of rubles from Probusinessbank owned by Sergey Leontiev.
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.
The Central Bank found tens of billions of rubles of doubtful assets on the bank's balance sheet.