Liechtenstein authorities are investigating the ex-owner of Vneshprombank and his sister. Their bank accounts received $ 143 million, including from the Russian Bobsleigh Federation.
Dishonest financiers will be prevented from leaving Russia.
O1 group is left without credit and without savings.
Monaco refused to extradite him, and now it is up to the UK to decide.
President of Vneshprombank, Larisa Markus, pleaded guilty for embezzling 6 billion and is ready to make a deal with the investigation.
Up to half of Russian banks draw up fictitious assets for themselves.
Ex-owner of Uralkali in Monaco carves up the inheritance of Bedzhamov, the fugitive head of Vneshprombank; envoy Trutnev is involved into this affair.
They can get 10% of the returned assets.
The head of Transneft Nikolay Tokarev and his clan are investing billions of stolen dollars into the western offshore companies and real estate.
Valuables and documents for real estate have been seized from the trusteed of the ex-heads of the bank.
The amount of claims to Vneshprombank reached 215 billion rubles, as estimated the DIA. In January, the bank lost its license, its co-owners Georgy Bedzhamov and Larisa Marcus were brought to custody. How the pyramid was built and why did it collapse?
One of the yachts belonging to the President of the Russian Federation of Bobsleigh, who fled to Monaco, could cost him $73 million
Why collapsed the bank serving the state-owned companies, state managers and officials.
Telatives of high-ranking officials turned up to be among the VIP-depositors of the troubled bank.
The bank, established due to the former manager of Menatep Alexander Zurabov and Artur Chilingarov's son, is disconnected from the bank payment system (BESP) and tries to find the money to replenish capital.