Главная

News

2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2001 
May June July September November 

22.11.2019
BTA Bank announces launch of criminal case against Ilyas Khrapunov
The Prosecutor’s Office in Geneva is conducting a criminal case against Ilyas Khrapunov, son-in-law of BTA Bank’s former owner. Khrapunov is suspected of laundering money stolen from BTA Bank.