Vadim Belyaev, Alexander Mamut, Ruben Aghanbegyan and Elvira Nabiullina covered up the withdrawal of billions of rubles from Probusinessbank owned by Sergey Leontiev.
The ex-president of Probusinessbank, Sergey Leontiev, may be involved in the "scam of the century" for the withdrawal of money from Russia via Moldova.
The Central Bank found tens of billions of rubles of doubtful assets on the bank's balance sheet.