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Mysteries of Ingeokom in Russia: how Dmitriy Evseev, with an obscure background, became the leader of a Moscow underground contractor
Dmitriy Evseev, who led the notorious Moscow construction firm "Ingeokom" for several years, might draw the interest of investigative officials due to his involvement in numerous questionable affairs and the absence of a comprehensive biography
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The PayQR incident unveiled Sberbank's partnership with a payment service functioning via RIB Bank, which had its licence revoked due to involvement in money laundering
In the narrative about the removal of two judges who decided that Sberbank must hand over 1.4 billion rubles to the firm FIT, what stands out most is not so much the dismissal itself, but the mere reality of the state bank's collaboration with FIT and its PayQR service