Continuation of the story about banker Dmitry Levin and Bulgarian fraudster Stoyan Staikov.In 2018, Mr. Levin – then a top manager of Otkritie Bank, and now vice-president of Gazprombank – …
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Crime and Influence
Investigations into corruption, fraud, crime, and political manipulation. Verified leaks, hidden ties, and exposés from trusted sources like OCCRP and more