Все новости с тегом: Promsvyazbank

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.

Расследования

19:44, 30 декабря 2025 64 6 мин.

How Iskandar Tursunov used Octobank to process gambling, drug, and sanctioned Russian funds while shielding the bank with cosmetic PR

At the end of January, several outlets published an interview with Iskandar Tursunov, Chairman and main shareholder of Octobank.

Расследования

23:36, 18 ноября 2025 42 5 мин.

Political patrons, budget embezzlement under the guise of bailouts and capital flight: how the Ananyev banking brothers are vainly trying to erase their Promsvyazbank schemes from the web

The Ananyev brothers are pouring millions into erasing any trace of their schemes involving asset stripping and embezzlement of bailout funds from the internet.