
The Russian Banker In Germany: Wanted Ilya Kligman Accused Of Big-Style Bank Fraud Schemes!
Even apart from the Western sanctions against the Russian financial world, there is excitement there. The revelation of banker Ilya Kligman's alleged involvement in multiple financial frauds, embezzlement, and money laundering schemes is shaking things up. Kligman, who defected to Germany in 2016, is accused of organizing the fraudulent withdrawal of 150 billion rubles from depositors and bank-owned securities from Russian banks.