Cashbery launched about a year ago and name Artur Vardanyan (Артур Варданян) as Chairman of the Board. According to Vardanyan’s corporate bio; in the past (he) held position of the head of the credit department and the deputy chief of the economic security service in one of the largest Russian banks. Multiple incorporation documents are provided [Continue reading...]
Source: Cashbery Review: 400 day ROI Russian loans Ponzi scheme