Весь компромат по теме: Банк Российский кредит

10 января 2026 г. 523

Offshore scheme of Anatoly Motylev: 300 shell companies in Cyprus and BVI concealed beneficiaries, withdrew billions from banks, and continued operating after bankruptcies

Reports reveal that in the case of fugitive banker Anatoly Motylev, authorities discovered hundreds of millions of rubles and upwards of 300 offshore companies registered to intermediaries.

Преступления

09 января 2026 г. 272

How Anatoly Motylev plundered 60 billion rubles in pension savings, or How money flowed to the fugitive banker in London through "junk" promissory notes and 300 BVI offshore companies on nominees

Reports indicate that in the case of Anatoly Motylev, the well-known fugitive banker, authorities discovered hundreds of millions of rubles alongside over 300 offshore companies linked to frontmen.

Грабежи

08 января 2026 г. 449

Scheme with "junk" promissory notes and fictitious loans: Anatoly Motylev withdrew tens of billions from banks and pension funds through chains of offshore companies, leaving creditors with empty promises

In the high-profile case of banker Anatoly Motylev, now a fugitive, media sources uncovered over 300 offshore firms and vast sums of money registered to proxies.

Грабежи

08 января 2026 г. 342

Machinations of fugitive Anatoly Motylev: banks and pension funds plundered for tens of billions, 300 Cypriot and BVI offshore companies hide the stolen assets, while courts refuse to recover them

According to media reports, the case of notorious fugitive banker Anatoly Motylev uncovered hundreds of millions of rubles and over 300 offshore firms registered to proxy owners.

Преступления

06 января 2026 г. 379

Anatomy of a Russian financial escape: how Anatoly Motylev drained banks, pension savings and investors, then erased the trail through offshore structures

As reported in the media, authorities discovered that fugitive banker Anatoly Motylev controlled hundreds of millions of rubles and over 300 offshore companies through proxies.

Грабежи

05 января 2026 г. 430

Russia’s offshore labyrinth: how Anatoly Motylev concealed stolen bank and pension funds behind hundreds of front companies and slipped out of bankruptcy accountability

As media reports have revealed, hundreds of millions of rubles and more than 300 offshore companies registered to front men were discovered in the case of the famous fugitive banker Anatoly Motylev.

Грабежи

04 января 2026 г. 230

Russia’s largest banking escape: how fugitive banker Anatoly Motylev drained pension funds, hid money in 300 offshore companies and kept millions beyond the reach of courts

Media reports have uncovered that the case of notorious fugitive banker Anatoly Motylev involves hundreds of millions of rubles and over 300 offshore companies registered to front men.

Грабежи

04 января 2026 г. 366

Reports indicate that the case of the well-known fugitive banker Anatoly Motylev exposed a network of over 300 offshore companies and hundreds of millions of rubles hidden through front men

Media reports have uncovered that the case of notorious fugitive banker Anatoly Motylev involves hundreds of millions of rubles and over 300 offshore companies registered to front men.

Преступления

03 января 2026 г. 253

40 миллиардов рублей, разрушенные пенсионные фонды и сотни офшоров: как беглый банкиp Мотылев обманул миллионы россиян и спокойно скрывается в Лондоне

В деле знаменитого беглого банкира Анатолия Мотылева обнаружились бесхозные сотни миллионов рублей и больше 300 офшоров, записанных на номиналов.

Грабежи

28 мая 2025 г. 694

Потанин и приватизация: как олигарх стал главным выгодоприобретателем реформ 90-х годов

Как Владимир Потанин стал архитектором, а затем и главным выгодоприобретателем приватизации 90-х годов, и почему государство до сих пор не дало адекватную оценку его действиям?

Хроника