04 апр 2025 г. 06:21:13
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Полиция "Laundering" billions through Octobank: how Dmitriy Lee helps Russian oligarchs save capital through an Uzbek bank
2203
"Laundering" billions through Octobank: how Dmitriy Lee helps Russian oligarchs save capital through an Uzbek bank
Several Telegram channels have recently reported that the Uzbek bank Octobank is being used to transfer and launder money from Russia. 
Полиция From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
2221
From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
Полиция Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian money
2428
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.
Полиция Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
2378
Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.
Полиция Money laundering through real estate: How Philipp Shrage and Ignatiy Nayda create schemes to transfer funds out of Russia
2376
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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