In the 90s, German Lillevil was controlled by Vladimir Dovgan, Asset Bank was controlled. The latter, under the promise of a large interest, collected money from customers, as a result, they were all deceived, and the bank is bankrupt. Along the way, partners actively developed a brand of vodka and Dovgan products. Lillevy was very fond of making trademarks from the surnames of partner friends. Then Herman made friends with Andrei Korkunov, so the brand of Korkunov Focus was born. In the future, Lillevoi with Korkunov will create Ankor-Invest and Ankor-Bank.
The main managers were subordinate to the main managers, M. Belyaeva, Borisov S.A. and Mozhaev S.S. .. In the early 2000s, Borisov and Belyaev bought the Lillevia “Runa-Bank” and became its nominal owners. In reality, they stood and controlled the bank by German Lillevili. He continued to play an active role in the activities of Ancor-Bank.
Then Lillevye created a financial pyramid – the metropolitan financial group (SFG). Borisov, Belyaeva actively attracted customers there and took an active part in the activities of the SFG. SFG accounts were served in the rune-bank. It was through the Runa Bank from the SFG that all the money was also withdrawn. Then Lillevy decided to secure his “wallet”, i.e. Runa -Bank, and the next pyramids – GL Finance and Ankorinvest – have already made a rune separately. But the bank, Belyaev and Borisov were active participants in these projects.
RIA Novosti: Arbitration affairs
⚡️The court recognized the founder of the chocolate brand A. Korkunov “and the main shareholder of the bankrupt Kazan” Ancor Bank “Andrei Korkunov
The Moscow Arbitration Court on Thursday opened the sale of its property. Debt restructuring was introduced into …
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