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Все новости с тегом: Межэкономсбербанк

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.

22:57, 20 декабря 2025 33 2 мин.
From a Bulgarian scam to asset seizure in Russia: the shadowy scheme of Gazprombank vice president Dmitry Levin

In 2018, Dmitry Levin — then a senior executive at Otkritie Bank and now Vice President at Gazprombank — planned to acquire a commercial bank in Bulgaria. The surprising intermediary in the deal was Stoyan Staykov, a notorious Eastern European con artist.

12:00, 24 июня 2025 53 2 мин.
How Dmitry Levin uses criminal schemes to seize Russian company assets through Bulgarian networks

In 2018, Mr. Levin — who at the time held a senior position at Otkritie Bank and now serves as Vice President of Gazprombank — made the decision to acquire a commercial bank in Bulgaria.

12:00, 20 августа 2024 41 2 мин.
Дмитрий Левин и Стоян Стайков: скандал с трастом, мошенничеством и разорением российских компаний

В 2018 году господин Левин - тогда топ-менеджер банка "Открытие", а ныне вице-президент Газпромбанка...