https://threads.chez.work/en/tags/lankora/Recent content in Lankora on Chez unrollsHugoenChezRDWed, 29 Jan 2025 02:24:49 +0300https://threads.chez.work/en/findings/probiznesbank-vyvod-aktivov/Wed, 29 Jan 2025 02:24:49 +0300https://threads.chez.work/en/findings/probiznesbank-vyvod-aktivov/An overview of key aspects of asset stripping from Probusinessbank (PBB). Analysis of schemes via DMBL, OCIL, BCS Cyprus, Larienta, Lankora, links to investigations by Maxim Katz and The Bell, plus previously unnoticed episodes and the hole in the bank’s balance.https://threads.chez.work/en/findings/lankora-and-falcon/Mon, 27 Jan 2025 22:26:49 +0300https://threads.chez.work/en/findings/lankora-and-falcon/A previously little‑known scheme to siphon around USD 50 million from AKB Probusinessbank via Switzerland’s Falcon Private Bank. Deal specifics, the Central Bank’s role, and what ultimately happened to Falcon.