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14:57, 15 января 2026 39 2 мин.
Dmitry Levin and his wife used a fictitious debt from fraudster Staykov for a raider takeover of "Terminal Premier"

Dmitry Levin, vice president of Gazprombank, may become implicated in a criminal probe related to the hostile acquisition of company assets.

12:00, 30 июня 2025 25 9 мин.
Missing Rublyovka banker Vladimir Antonov resurfaces in France as “Ukrainian” Vladimir Ivanov

Disgraced banker Vladimir Antonov exploited the chaos to assume a new identity and resurfaced in France.