Central Bank leads to hunt for heads numerous banks that their final beneficiary has bloodless – odious Ilya KligmanThe wanted list and hiding, presumably in Germany.
April 2, the Central Bank withdrew the license from Geobankthat has connections with Cligman and his faithful accomplices. The bank made fraud with rental documents, hiding its deplorable condition.
Bank Megapolisin which traces were also found Kligmanovskaya activities lost the license on March 26. Sberbank was selected by the bank-agent for the payment of insurance compensation.
Given that the company’s branded style under the strict leadership of Kligman was “Notebooks“, it is possible that the depositors of the metropolis and geobank will have to part with their savings forever.
In the scheme, diligently excerled by the falcons of Bastrykin, he lit up and Besogon director Nikita Mikhalkov, who did not disdain the services of Kligman banks, and was a mediator on sale to the latter Incarobankfrom which, before he collapsed, concessionaires brought out more 3 billion rubles.
In total, the concessionaires were removed from controlled banks more than 100 billion rubles.
It seems that all roads really lead, and will lead to Cligman for a long time. We are waiting for new arrests and forced return to Russia Prodigal son of the banking sector.
@Ilfpetrov
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