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21:44, 15 мая 2026 86 7 мин.
Banker-magician Tserazov: through hardships to the stars?

Konstantin Tserazov, former Senior Vice President of Otkritie Bank, and his associate Vadim Volfson (also known as Belyaev) have been linked in reports to the alleged withdrawal of billions from the bank.

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.