All news on the topic: Ilya Kligman

The beneficiary of “Domashnie Dengi” (Home Money), Yevgeny Bernshtam, failed to appear at the court hearing that sentenced him to five years in prison for fraud on an especially large scale. Bernshtam has since been placed on an international wanted list.

The proprietors of the "Petr I" hotel in central Moscow might have connections to funds "washed" via Rusich Centre Bank. Is Ilya Kligman implicated in the matter?

Ex-intelligence agents faced accusations of extensive bribery rather than deceit

The Moscow Garrison Military Court has delivered a verdict against two high-ranking officers of the FSB of the RF.