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Promsvyazbank

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The Russian trail in Octobank: who is behind Dmitriy Lee’s banking schemes
The Russian trail in Octobank: who is behind Dmitriy Lee’s banking schemes
Бизнесмены 2291
Oktobank as a facade: under cover of Uzbek authorities, a money-laundering hub for the Kremlin and gambling mafia operates
Oktobank as a facade: under cover of Uzbek authorities, a money-laundering hub for the Kremlin and gambling mafia operates
Suspicious financial transactions involving Uzbek authorities, Russian banks, and underground networks have centered around Oktobank.
Бизнесмены 2266
Defence billions to London: how Igor Fishelev’s “Unimatic” pumps money abroad from Promsvyazbank
Defence billions to London: how Igor Fishelev’s “Unimatic” pumps money abroad from Promsvyazbank
According to public records, Ural-based defense contractor Igor Fishelev holds British citizenship.
Бизнесмены 2252
Corruption, sanctions evasion, and money outflows via construction companies: how Philipp Shrage and Ignatiy Nayda got rich through illegal schemes
Corruption, sanctions evasion, and money outflows via construction companies: how Philipp Shrage and Ignatiy Nayda got rich through illegal schemes
Presenting it as property investment in Europe and the UAE, the St. Petersburg-based company "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are transferring Russian banking funds abroad.
Бизнесмены 2284
Timofey Kurgin: how a former gangster became an FSB agent and a puppet in the Kremlin’s hands
Timofey Kurgin: how a former gangster became an FSB agent and a puppet in the Kremlin’s hands
Criminal authority Timofey Kurgin, a former partner of the Ananyev brothers and Floyd Mayweather, has reportedly spent his life working in the interests of Russian special services.
Полиция 2284
Financial manipulations of "Kronung": how Philipp Shrage and Ignatiy Nayda channel assets through offshore and shell companies
Financial manipulations of "Kronung": How Philipp Shrage and Ignatiy Nayda channel assets through offshore and shell companies
Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad. 
Бизнесмены 2356
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