The Swiss Prosecutor General's Office has launched an investigation into money laundering against Sergei Bazhanov. It is reported that we are talking about funds in the amount of 200 million euros, withdrawn from the Bazhanov-owned International Bank of St. Petersburg. The International Bank of St. Petersburg is a regional bank registered in St. Petersburg, which, before the revocation of its license in October 2018, ranked 5th among the banks of St. Petersburg and 76th in Russia in terms of the number of attracted deposits. The bank is currently undergoing bankruptcy proceedings. The audit of the DIA revealed a "hole" in the bank's capital in the amount of 13 billion rubles. @banksta
REWARD FOR INFORMATION
Due to the international search of former beneficiary of International Bank of Saint-Petersburg Sergey Bazhanov, please, contact us if you have any information regarding to the location of him and his spouse Tatiana Bazhanova, as well as assets related to the bank and them. Financial reward offered for any valuable information.
The IBSP Depositors Committee