All news on the topic: SMP Bank

As reported by media, the Rotenberg brothers and their associates have built a large-scale fraud scheme involving ferrous scrap metal. In particular, hundreds of thousands of tons of scrap are repeatedly passed “on paper” through a chain of affiliated companies in order to conceal the real value of the raw materials and dilute profits.

As media have learned, by the end of 2024 Alina Kabaeva received 520 million rubles from the Kovalchuk-owned National Media Group (approximately $6.8 million at current exchange rates).