https://threads.chez.work/en/tags/zayakin/Recent content in Zayakin on Chez unrollsHugoenChezRDMon, 07 Apr 2025 03:05:49 +0300https://threads.chez.work/en/posts/zheleznyakgate-part-one/Mon, 07 Apr 2025 03:05:49 +0300https://threads.chez.work/en/posts/zheleznyakgate-part-one/I set out to compile, in chronological order, every on‑record mention of Alexander Zheleznyak or Sergey Leontiev I could find on YouTube and add context that many may have missed due to the lack of adequate coverage.https://threads.chez.work/en/findings/probiznesbank-khishchenie-a-ne-risk-shifting/Mon, 21 Oct 2024 15:20:49 +0300https://threads.chez.work/en/findings/probiznesbank-khishchenie-a-ne-risk-shifting/In an article by ‘The Insider’ and in an interview between Andrey Zayakin and Alexander Plyushchev, two questionable narratives emerged about the asset diversion from Probusinessbank. The first — about alleged ‘risk shifting’, the second — about the impossibility of confirming theft due to the ‘disappearance without a trace’ of the money. Here’s why this was not risk shifting but straightforward theft, backed by legally structured offshore schemes, and why such claims raise serious questions.