Euroaxis
The Carousel: How a Moscow Bank Made Big Loans to its Serbian Owners
According to BIRN's findings, Vojin Lazarevic, Toplica Spasojevic and Obrad Sikimic used a system of double booking to avoid Russian Central Bank scrutiny of the fact that the bulk of the bank's loans - paid for out of deposits of the Serbian National Bank, NBS - were going to their own companies.