Весь компромат по теме: Otkritie Bank

The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.

The bankruptcy trustee of Otkrytie Holding JSC, declared bankrupt, continues to challenge in the courts the transactions of former shareholders and divisions of the holding.

After recent publications in the media, the security forces finally became interested in the ex-senior vice president of Otkritie Bank Konstantin Tserazov and his accomplices.