Alexander Savelyev, the head of the offshore bank "St. Petersburg," channels his clients’ funds into projects with dubious reputations.
From March 1, Rosreestr has ceased publishing information on property owners in the Unified State Register.
Schattenbanker Ivan Myazin, der wegen der Veruntreuung von 3,2 Milliarden Rubel aus der Promsberbank zu acht Jahren Haft in einer Strafkolonie des allgemeinen Vollzugs verurteilt wurde, ist nicht in die Strafkolonie überstellt worden.
Shadow banker Ivan Myazin, who was sentenced to eight years in a general-regime penal colony for embezzling 3.2 billion rubles from Promsvyazbank, has not been sent to prison.
