, ▁the ▁then ▁Minister ▁of ▁State ▁for ▁External ▁Affairs ▁informed ▁that ▁India ▁had ▁been ▁a ▁net ▁don or ▁in ▁ 2 0 1 5 - 1 6 ▁by ▁don ating ▁ ▁as ▁aid ▁and ▁receiving ▁only ▁ ▁from ▁foreign ▁countries ▁and ▁global ▁banks . ▁ ▁See ▁also ▁▁ ▁Ind o - N or weg ian ▁Project ▁ ▁References ▁▁ ▁* <0x0A> </s> ▁Vladimir ▁Leon id ov itch ▁Le vin ▁( В ла ди мир ▁Ле они д ович ▁Ле вин ) ▁is ▁a ▁Russian ▁individual ▁f amed ▁for ▁his ▁invol vement ▁in ▁the ▁attempt ▁to ▁fra ud ul ently ▁transfer ▁US D ▁ 1 0 . 7 ▁million ▁via ▁Cit ib ank ' s ▁computers . ▁ ▁The ▁commonly ▁known ▁story ▁▁ ▁At ▁the ▁time , ▁the ▁mass ▁media ▁claimed ▁he ▁was ▁a ▁math ematic ian ▁and ▁had ▁a ▁degree ▁in ▁bio chem istry ▁from ▁Saint ▁Petersburg ▁State ▁Institute ▁of ▁Technology . ▁ ▁According ▁to ▁the ▁coverage , ▁in ▁ 1 9 9 4 ▁Le vin ▁accessed ▁the ▁accounts ▁of ▁several ▁large ▁corpor ate ▁customers ▁of ▁Cit ib ank ▁via ▁their ▁d ial - up ▁wire ▁transfer ▁service ▁( Fin an cial ▁Institution s ▁Cit ib ank ▁C ash ▁Manager ) ▁and ▁transferred ▁funds ▁to ▁accounts ▁set ▁up ▁by ▁accomp lices ▁in ▁Finland , ▁the ▁United ▁States , ▁the ▁Netherlands , ▁Germany ▁and ▁Israel . ▁ ▁Three ▁of ▁his ▁accomp lices ▁were ▁arrested ▁attempting ▁to ▁withdraw ▁funds ▁in ▁Tel ▁Av iv , ▁Rot ter dam ▁and ▁San ▁Francisco . ▁ ▁Inter rog ation