the DIA

 

Capital holes

Business24.10.2016

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

Police searched Investtorgbank

Business19.10.2016

Funds were withdrawn from the bank under the deals with alleged securities.

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

Business16.08.2016

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.