Creditimpeks
Company
The Bank of Russia since May 26, 2014 revoked licenses for banking operations from two Moscow banks — credit institution of Creditimpex Bank and CB Kutuzovsky. It is reported on the regulator website.
History
2020: The corruption scheme on protection of bank from the colonel of FSB is opened
On May 7, 2020 it became known of the scheme of protection racket of Creditimpeks bank by the being deputy head of department "To" the service of economic safety (SES) FSB Dmitry Frolov. Read more here.
| The site content is translated by machine translation software powered by PROMT. The machine-translated articles are not always perfect and may contain errors in vocabulary, syntax or grammar. Read original article If you find inaccuracies or errors in the results of machine translation, please write to editor@tadviser.ru. We will make every effort to correct them as soon as possible. |