According to the results of 2015, the volume of dubious operations identified in liquidated banks with deposits of individuals amounted to 5.8 billion rubles. This was reported in the report of the Deposit Insurance Agency (DIA) over the past year. As noted in the DIA, as a result of examination of 39 liquidated banks, 33 of them revealed about 6.9 thousand cases of artificial formation of deposits.

Minister of Economic Development Alexei Ulyukaev announced that he does not appear in data published based on Panama Documents, TASS reports . “I do not quite understand the mechanisms and the nature of those information bursts that are. My name has nothing to do with these events. I submit the appropriate declarations, they are easy to trace for a number of years, ”he said.

The illegal collection or dissemination of information about the private life of the persons that make up his personal or family secret, without his consent or the dissemination of these information in a public speech, publicly demonstrated work or media using their official position - this is Article 137 of the Russian Criminal Code, up to four years in prison.

VTB shares in case of cancellation of US and European Union sanctions may immediately rise in price by 25%. This was stated by the President of the State Bank Andrei Kostin in an interview with Bloomberg TV, TASS reports . Kostin also emphasized that the VTB does not expect to lift the sanctions this year, "but who knows." According to him, the bank partners in Europe say that in July part of the sanctions in the banking sector may be lifted.

Panama authorities are ready for cooperation in cases that can be initiated after publishing a series of investigations about illegal transactions conducted through Panama offshore companies. This was reported by AFP with reference to the statement of the government of the country. “In the case of any subsequent legal measures, the Panama government is ready for active cooperation and provide the necessary assistance on any issue,” the report said.

The victims of the armed conflict in Nagorno -Karabakh became 33 people, RIA Novosti cites the UN Office for the Coordination of Humanitarian issues. “Official sources in Armenia and Azerbaijan reported that at least 30 military personnel and three civilians died as a result of battles. The number of wounded, civilian and military is not officially confirmed. According to unofficial sources, this number can be more than 200, ”the management report says.

The Department of Transport and Development of Road Transport Infrastructure rejected the data that the head of the structure of Maxim Liksutov is the beneficiary of three companies, RBC reports . “The head of all entrepreneurial activity has always been strictly compliance with the requirements of the legislation.

DPA / TASS The publication of the Panama archive (the authors of this document revealed the giant network of offshores around the world, which were involved in world famous politicians, businessmen, cultural figures and athletes) became the main topic in almost all world media. Including in most Russian ones - primarily because the archive mentions “people from the immediate environment” of Russian President Vladimir Putin.

Vimpelcom (Beeline trademark) from April 13 of this year introduces a single tariff for conversations in international roaming, which will be 10 rubles per minute. This was reported in the materials of the operator. “At the time of the first incoming or outgoing call per day, you pay 20 minutes of conversation, it costs 200 rubles <...>. Paid 20 minutes can be spent on incoming and outgoing calls throughout the day.

The industrialist is suitable and, shaking his head, whispers: "We have cement - minus 30%." And on the side, the realtor whispers: “They are not building anything new, they are completing the old. Everything will stop in the fall. ” We run urgently to the reports of Rosstat.

Lionel Messi. Alberto Esteez / EPA The publication of Panama documents, of course, became the main world media event and, it seems, will remain for them for a long time. An unprecedentedly large amount of information leads to the fact that some “heroes” of the archive remain deprived of attention. And if many were generally ready for the history of the immediate environment of Russian President Vladimir Putin, then some people in the Panama archive are surprising.

The Minister of Defense of Azerbaijan Zakir Hasanov brought to full combat readiness the personnel of the country's armed forces for attack on Stepanakert, the capital of the self-proclaimed Nagorno-Karabakh Republic, Interfax reports. The agency gives a message from the press service of the Ministry of Defense. The condition for the abandonment of Stepanakert’s attack is the cessation of shelling from the Armenian side. Data on the losses of the parties to the conflict for three days vary.

United Russia excluded from its ranks the deputy of the city council of Naberezhnye Chelny Ruzil Mingalimov, he told Vedomosti about this. Mingalimov previously said that he would take advantage of the support of Open Russia Mikhail Khodorkovsky in the elections to the State Duma. He noticed that he was in EP since 2009. The deputy was expelled from the party with the wording "for discrediting." He intends to participate in the primaries of the democratic coalition.

The Australian Tax Department will check the data from the Panama Documents with respect to 800 people, reports Financial Review. Information about 120 taxpayers made it possible to connect them with the Hong Kong company, which, supposedly, helps its customers reduce tax payments. The deputy head of the Australian tax office (ATO) Michael Cranston said that published information allows us to judge serious tax crimes in some cases.

Russian Prime Minister Dmitry Medvedev announced that there is no state in Ukraine, Interfax reports. The head of the government said this during the report of the head of Rostekhnadzor Alexei Aleshin, when he spoke about low mortality in the mines compared to Ukraine. “What should we compare with Ukraine? I’m just about the fact that there is neither industry nor the state, ”Medvedev said.