Zheleznyak Alexander

 

Sergei Leontyev's assets were found on the Cook Islands

Business28.02.2019

In Poland, the person involved in the case of withdrawing money from Probusinessbank through the Cook Islands and Liechtenstein banker Jaroslav Alekseev was detained. His partners link the pursuit with a conversation with George Bush and a plan to issue a "Navalny card."

ASV is looking for a dead donkey ears in a bankrupt Probusinessbank

Officials08.08.2018

The agency demanded to prosecute nine top managers of Probusinessbank, which lost its license in 2015, and recover from them 70 billion rubles. Some of the bankers managed to take refuge in the United States.