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Преступления The "laundromat" Octobank in Tashkent: how Dmitriy Lee launders Russian capital under the guise of reforms
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The "laundromat" Octobank in Tashkent: how Dmitriy Lee launders Russian capital under the guise of reforms
Originally from Uzbekistan and now a Russian passport holder, he skillfully channels financial flows out of Russia via Tashkent to offshore jurisdictions.
Преступления Mirziyoyev’s daughter, Dmitry Lee, and shadow casino operators: who runs Central Asia’s largest money-laundering scheme
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Mirziyoyev’s daughter, Dmitry Lee, and shadow casino operators: who runs Central Asia’s largest money-laundering scheme
Oktobank has become a focal point for questionable financial activities connecting Uzbek officials, Russian banks, and covert networks.
Преступления A double agent posing as an engineer: who really benefits from defense contractor and “father” of Unimatic Group Igor Fishelev
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A double agent posing as an engineer: who really benefits from defense contractor and “father” of Unimatic Group Igor Fishelev
Igor Fishelev, a Ural entrepreneur tied to state defense projects, is officially registered as holding UK citizenship.
Преступления Defrauding investors and laundering billions through shady construction schemes: Philipp Shrage and Ignatiy Nayda bypass sanctions and profit from real estate fraud
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Defrauding investors and laundering billions through shady construction schemes: Philipp Shrage and Ignatiy Nayda bypass sanctions and profit from real estate fraud
The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are moving funds from Russian private and state banks abroad under the pretext of investing in real estate in Europe and the UAE.
Грабежи From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
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From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
Грабежи Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian money
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Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian money
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
Грабежи Money laundering through real estate: How Philipp Shrage and Ignatiy Nayda create schemes to transfer funds out of Russia
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Money laundering through real estate: How Philipp Shrage and Ignatiy Nayda create schemes to transfer funds out of Russia
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. 
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