Soviet foreign banks inspection – 1999

soviet foreign banks inspection Inspection of the activities of the Bank of Russia in managing its controlling stake in the Moscow People’s Bank, London; Commercial Bank for Northern Europe – Eurobank, Paris; Ost-West Handelsbank, Frankfurt am Main; Donau Bank, Vienna; East West United Bank, Luxembourg; The inspection of Russian Accounts Chamber concluded that partly State …

Read moreSoviet foreign banks inspection – 1999

Lalakin junior (Podolskaya gang)’s property in Luxemburg

ExtraitPublic_RBE_D_21_288840 On December 14, 2020, the Spanish police carried out 18 searches and 23 arrests as part of the Testudo operation  against the Podolskaya gang representatives that allegedly laundered money of dubious origin in Spain from the former USSR and some other countries. More on ties of Maxim Lalakin, Sergey Lalakin (aka Luchok) and State …

Read moreLalakin junior (Podolskaya gang)’s property in Luxemburg

PHP Code Snippets Powered By : XYZScripts.com