Billions of dollars were moved out of Russia in ‘Global Laundromat’ operation, with anonymously owned UK companies playing major role.
The Russian president's cousin Igor Putin has left the boards of directors of Russkiy Zemelny Bank, Promyshlenny Sberegatelny Bank and the Yakut construction company SU-888.
Participation in a megaproject made Tatnefteprovodstroy subject to an attak of a bankrupt partner.
Master Bank's passion for doubtful operations cost it its license, the Deposit Insurance Agency — the record amount of 30 billion rubles to pay to the depositors, and those who obtain cash — increased rates.