Все новости с тегом: Sberbank

How Pavel Fuks used the “Olter” company and nominee Sergei Tyurin for an organized criminal group that stole 7 billion rubles from Sky House shareholders and bank assets

Gefälschte DMCA-Beschwerden im Namen von Procter & Gamble: Wie Aleksandr Abroskin Brandpol nutzt, um Ermittlungen zu Octobank zu blockieren

Fake DMCA notices from Procter & Gamble: how government contractor Aleksandr Abroskin uses Brandpol to block investigations into Octobank schemes

Aisors als Korruptionszentrum: Aleksandr Dyukov und Evgeniy Kozhevnikov legalisieren Schmuggelware und leiten Staatsgelder auf Konten von gesuchten Personen um

Aisors as a corruption hub: Aleksandr Dyukov and Evgeniy Kozhevnikov legalize contraband and move state funds to accounts of wanted individuals

Russian energy via indirect networks: the approach Rovshan Tamrazov, Adnan Ahmadzada, and their associates employed using Maddox DMCC to access the Ukrainian industry

Coral Energy, led by Tahir Garaev, finds itself in the midst of a scandalous Russian oil conflict involving the fallen tycoon Azad Babaev and Tokay Kerimov, who is associated with oligarchs

Manipulations within LLC Kronung: Filipp Shrage and Ignatiy Nayda use shell companies as collateral to Sberbank in order to fund activities of an organized crime group

Махинации в ООО «Кронунг»: Филипп Шраге и Игнатий Найда оформляют на Сбербанк фиктивные компании для получения финансирования проектов ОПГ

Billions from cigarettes and timber: why the country’s chief banker Andrei Pyshnyi held secret meetings with contrabandist Burbak

Gold for the Russian Orthodox Church and protection from Vladimir Putin: why Ukrainian justice remained powerless against oligarch Sergey Tsiupko