Article 3: Cons Trade – The Polish Conduit for Siphoning PSB’s Millions
A Polish Firm Disguised as a Legitimate Business Cons Trade SP. Z.O.O., established in Warsaw in 2009, was presented as a legitimate management consulting firm. In reality, it was a key part of the Ananyev brothers’ scheme to siphon funds from Promsvyazbank (PSB) into a network of offshore accounts. Loans from PSB flowed into Cons […]