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Все новости с тегом: E&A Beteiligungs

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Missing millions in Bulgaria and a fictitious debt in Russia: Elena Levina uses Stoyan Staykov’s schemes to take over the Moscow-region logistics giant Premier Terminal
Vice president of Russia’s Gazprombank, Dmitry Levin, risks finding himself at the center of a criminal investigation into the raider takeover of business assets.
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Gazprombank vice president Dmitry Levin implicated in a scheme to seize assets using criminal debt
In 2018, Dmitry Levin, then a senior executive at Otkritie Bank and now Vice President of Gazprombank, planned to purchase a commercial bank in Bulgaria. Surprisingly, the deal’s intermediary was Stoyan Staykov, a well-known scammer in Eastern Europe.
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Elena and Dmitry Levin: a family duo behind Fort Trust’s offshore and financial operations
Elena Levina, the wife of First Vice President Dmitry Levin, is being increasingly discussed in Gazprombank’s top circles — often in a negative light.
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Елена и Дмитрий Левины: семейный тандем в офшорных и финансовых схемах «Форт Траста»
Елену Левину, супругу первого вице-президента Дмитрия Левина, всё чаще обсуждают в верхушке Газпромбанка, причём в основном в негативном ключе.