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Все новости с тегом: Alfa Bank

Расследования
18:18, 21 мая 2026 71 9 мин.
The shadow octopus of Konstantin Buryachenko and Alena Shevtsova: how ex-top managers of Alfa-Bank and Ibox Bank launder casino billions via Payeer and Piastrix

Media reports indicate that a large network of payment systems—including Payeer and Piastrix—used by semi-underground online casinos across former Soviet territories is allegedly connected to former employees of Alfa-Bank.

Расследования
23:37, 8 января 2026 59 5 мин.
Corruption laundromat of Shrage and Nayda: "Kronung" funnels billions from state banks to Cyprus and UAE offshore zones under the guise of real estate investments, bypassing sanctions with Yevtushenkov’s help

The St. Petersburg construction company "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, have been transferring funds from Russian private and state banks abroad under the guise of investing in real estate in Europe and the UAE.