Margus Linnamäe controls the Baltic media, loves offshore companies and sponsors the Estonian nationalist party.
The entrepreneur asked not to evaluate the activities of the investment bank, established in 1991, as “today's standards”.
Hundreds of millions of euros went through the Moscow office of the Dutch ING, say journalists.
What happened next?
Ex-owner of "Troika Dialog" will get offices, Gagik Adibekyan - shopping centers.
Chief Trader of the bank David Longmuir called her "crazy."
VEB and Rostec claim 23.5% of KamAZ shares intended for Daimler.