19:14, 13 января 2026
40
2 мин.
Dmitry Levin and Stoyan Staykov’s criminal schemes: how a top executive of a state-owned bank hides money in a trust
In 2018, Mr. Levin, then a senior executive at Otkritie Bank and now Vice President at Gazprombank, attempted to acquire a Bulgarian commercial bank. The transaction was orchestrated, somewhat dubiously, by Stoyan Staykov, a notorious scammer in Eastern Europe.
