The ex-head of Otkritie Bank gave himself a loan of 3 billion rubles and fled abroad
Dmitry Romaev issued a loan to a Cypriot company Benirlia Holdings Limited controlled by him, which did not repay it. The company itself is at the stage of liquidation, and Romaev has been put on the international wanted list.
Now Dmitry Romaev, who in addition to Russian also has Cypriot citizenship, lives in Monaco.
