the DIA

 

Capital holes

Business●24.10.2016

Up to half of Russian banks draw up fictitious assets for themselves.

Police searched Investtorgbank

Business●19.10.2016

Funds were withdrawn from the bank under the deals with alleged securities.

Former owners of Trust Bank will be left without 830 million dollars

Business●16.08.2016

The High Court in London rejected the claim of the former owners of Trust National Bank: Ilya Yurov, Nikolay Fetisov, Sergey Belyaev and their wives, who were in the claimant list, to unfreeze their assets worth $830 million.