https://threads.chez.work/en/tags/tokmakov/Recent content in Tokmakov on Chez unrollsHugoenChezRDMon, 04 Nov 2024 02:03:49 +0300https://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.