https://threads.chez.work/en/tags/larienta/Recent content in Larienta 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/tokmakov-and-larienta/Mon, 04 Nov 2024 02:03:49 +0300https://threads.chez.work/en/findings/tokmakov-and-larienta/This is a story about yet another scheme for siphoning assets out of Probusinessbank. If I were asked to show what corruption looks like, it would look exactly like in this photograph.https://threads.chez.work/en/posts/tokmakov-za-pevchikh/Sun, 03 Nov 2024 10:29:49 +0300https://threads.chez.work/en/posts/tokmakov-za-pevchikh/Few people know that behind Maria Pevchikh stands Sergei Tokmakov. Few know he was the irremovable director of the now-liquidated Larienta Management Limited, which nearly brought down Binbank.