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We weren't sure what to make of what Sergei told us. It seemed plausible that he could be targeted by Russian authorities,

but it also seemed possible that this wasn't the whole story.

As we were reporting, it occurred to me that I'd actually covered the fall of Pro Business Bank

when I was working in Russia back in 2015. So I unearthed some of my

old stories and I found a quote from someone who said the situation at Pro

Business Bank was worse than people thought. This was the first clue that there might be more

here. So we started making lots of calls trying to track down people who worked

for and with Pro Business Bank, like this person.

As a foreigner, we had our own suspicion that something was going on.

...