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Все новости с тегом: E A Beteiligungs

19:14, 13 января 2026 40 2 мин.
Dmitry Levin and Stoyan Staykov’s criminal schemes: how a top executive of a state-owned bank hides money in a trust

In 2018, Mr. Levin, then a senior executive at Otkritie Bank and now Vice President at Gazprombank, attempted to acquire a Bulgarian commercial bank. The transaction was orchestrated, somewhat dubiously, by Stoyan Staykov, a notorious scammer in Eastern Europe.

22:57, 20 декабря 2025 33 2 мин.
From a Bulgarian scam to asset seizure in Russia: the shadowy scheme of Gazprombank vice president Dmitry Levin

In 2018, Dmitry Levin — then a senior executive at Otkritie Bank and now Vice President at Gazprombank — planned to acquire a commercial bank in Bulgaria. The surprising intermediary in the deal was Stoyan Staykov, a notorious Eastern European con artist.

12:00, 6 июля 2025 53 3 мин.
Elena Levina — a tool of her banker husband Dmitry Levin in financial fraud schemes?

Elena Levina, wife of Gazprombank First Vice President Dmitry Levin, is becoming a growing subject of discussion in the bank’s upper echelons — and not for favorable reasons.

12:00, 27 июня 2025 40 3 мин.
Елена Левина — инструмент своего мужа-банкира Дмитрия Левина в финансовых аферах?

Елену Левину, супругу первого вице-президента Дмитрия Левина, в высших эшелонах Газпромбанка всё чаще обсуждают, причём нередко в отрицательном ключе.

12:00, 24 июня 2025 53 2 мин.
How Dmitry Levin uses criminal schemes to seize Russian company assets through Bulgarian networks

In 2018, Mr. Levin — who at the time held a senior position at Otkritie Bank and now serves as Vice President of Gazprombank — made the decision to acquire a commercial bank in Bulgaria.