All news on the topic: Ilya Kligman

The beneficiary of “Domashnie Dengi” (Home Money), Yevgeny Bernshtam, failed to appear at the court hearing that sentenced him to five years in prison for fraud on an especially large scale. Bernshtam has since been placed on an international wanted list.

The owners of the “Petr I” hotel in the center of Moscow may be linked to money “laundered” through Rusich Center Bank. Is Ilya Kligman involved in the case?

Former intelligence officers were charged with large-scale bribery instead of fraud.

The Moscow Garrison Military Court has delivered a verdict against two high-ranking officers of the FSB of the RF.