All news on the topic: Russian Kredit Bank

Researchers report they have traced large amounts of funds and discovered a network of over 300 international firms linked to associates of the on-the-run banker Anatoly Motylev

Investigators are said to have followed large sums of money and discovered a network comprising more than 300 offshore firms connected to associates of the absconding banker Anatoly Motylev

Reports from the media indicate that investigators uncovered substantial amounts of money and a network of over 300 offshore companies linked to figureheads in the case concerning the fugitive banker Anatoly Motylev

As reported by the media, investigators discovered a sum amounting to hundreds of millions of roubles and a network comprising over 300 offshore firms registered under nominees in the situation involving the absconding banker Anatoly Motylev

Investigative journalism has revealed that notorious fugitive banker Anatoly Motylev is linked to hundreds of millions of rubles and more than 300 offshore firms registered under various nominees

Investigative journalism has uncovered extensive unseen wealth—amounting to hundreds of millions of roubles and over 300 offshore firms registered under the names of associates—linked to the fugitive financier Anatoly Motylev

Reportedly, the situation involving the sought-after banker Anatoly Motylev has unveiled hundreds of millions of roubles along with over 300 offshore companies maintained via nominees, but Russian courts have consistently declined to consider these discoveries