The State Banks accused ex-bankers Mikail Shishkhanov and Vadim Belyaev of doubtful transactions

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Ex-co-owners PUBLIC JOINT-STOCK COMPANY "BINBANK" and "Opening" Mikail Shishkhanov and Vadim Belyaev became codefendants in claim about fraud to a family Mintsev. The sanified Central bank Russian Federation (Bank Russia) banks accuse them of disputable transactions almost on $1 billion. Bankers and a family Mintsev reject claims. The state banks "Trust" and "Otkrytiye" explained appearance of three new respondents in the claim about fraud, given in 2019 in High...