Creditimpex
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2025: Ex-FSB colonel from the K department Dmitry Frolov left for Dubai after accusations of bribes worth 87 million rubles from Kreditimpex Bank
In early December 2025, the Moscow Garrison Military Court began to re-consider the criminal case against the former deputy head of the "K" department of the FSB economic security service, reserve colonel Dmitry Frolov. He is accused of taking bribes in the amount of 87 million rubles from Kreditimpex Bank. Read more here
2020: Corruption scheme to protect bank by FSB colonel revealed
On May 7, 2020, it became known about the scheme of protecting Kreditimpex Bank by the former deputy head of the K department of the Economic Security Service (SEB) of the FSBDmitry Frolov. Read more here.
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