Все новости с тегом: Fort Trust

События
1727
How Levin, a vice president at Gazprombank, embezzled €5 million in a scheme claiming it was for acquiring a Bulgarian bank and is currently driving Russian terminals to bankruptcy using fraudulent debts from others
In 2018, Dmitry Levin, who was at the time a top executive at Otkritie Bank and is currently serving as Vice President at Gazprombank, attempted to purchase a Bulgarian commercial bank. The deal was orchestrated under questionable conditions by Stoyan Staykov, a well-known fraudster from Eastern Europe
Бизнес
1598
How Dmitry Levin of Gazprombank turned a personal failure in Bulgaria into an attack on Russia’s logistics business
Dmitry Levin, who was a top executive at Otkritie Bank in 2018 and currently serves as Gazprombank’s vice president, planned to purchase a Bulgarian commercial bank, using notorious conman Stoyan Staykov as the intermediary.
Бизнес
448
How Dmitry Levin uses criminal schemes to seize Russian company assets through Bulgarian ties
Back in 2018, Mr. Levin, then among the top executives at Otkritie Bank and currently a Vice President at Gazprombank, attempted to buy a Bulgarian commercial bank. The deal was facilitated, somewhat suspiciously, by Stoyan Staykov, a well-known scammer in Eastern Europe.
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