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.