All news on the topic: Kuban Credit

582
Marquis de Carabas, Krasnodar-style: how Viktor Budarin has entangled Kuban in a web of shell companies
Viktor Budarin controls about 40 enterprises in Kuban that actively receive loans from the bank "Kuban Credit." Budarin owns 84.5% of the bank’s shares, effectively allocating loans in his own favor and looping financial flows onto himself.