bank account
The government approved the initiative of the Ministry of Internal Affairs to freeze accounts without a court order
The government has approved the Ministry of Internal Affairs’ draft law on the right of investigators to block accounts without a trial.
Elena Gutyro blocking scammers investigators Economy 10 December 2024
Comedian Dolgopolov's accounts blocked in Russia
The accounts of comedian Alexander Dolgopolov, who left the Russian Federation, have been blocked by decision of the Federal Tax Service due to failure to submit a tax return.
Elena Gutyro tax income tax return blocking comic Society 1 December 2024
The Bank of Russia announced the bypass schemes of friendly investors
The Central Bank of the Russian Federation reported on the schemes used by investors from friendly countries.
Elena Gutyro investor money Economy 27 November 2024
Expert warns of risk of freezing Russians' money in bank accounts
Freezing bank accounts is possible in order to avoid triggering a flood of money on the market and, as a result, high inflation.
Elena Gutyro inflation in Russia market Economy 5 November 2024
Russians were told a proven way to independently increase pension payments
Russians can significantly increase their pension payments if they start saving money early.
Elena Gutyro pension accumulation of funds money Economy 30 October 2024
Man Returns $7 Million to Bank Received from Unknown Persons
In Turkey, a man returned $7 million to a bank that he received from unknown individuals.
Elena Gutyro money bank in return Turkey News In the world 27 October 2024
Financier reveals cases when a bank can freeze money in a client's account
Banks may freeze customers' accounts due to debts or suspicions of illegal activity.
Elena Gutyro long illegal activity News of Russia Economy 20 September 2024
30 million rubles found in accounts of former Deputy Defense Minister Popov
Details of the preliminary investigation into a case of large-scale fraud have become known.
Elena Gutyro money criminal case investigation Investigative Committee Pavel Popov News of Russia Incidents 13 September 2024
Lawyers reported blocking of accounts in US banks when entering from Russia
US banks block Russian clients' accounts when they try to access their online accounts from Russia due to increased sanctions risks.
Elena Gutyro blocking anti-russian sanctions bank US News News of Russia Economy 16 August 2024
Court freezes 4 bank accounts of former Deputy Defense Minister Timur Ivanov
The investigator has seized funds in Ivanov’s bank accounts in connection with the bribery case.
Elena Gutyro bribe Timur Ivanov criminal case News of Russia arrest Economy 7 August 2024