02 фев 2025 г. 12:54:02
Антимафия — мы все про вас знаем!

MTS Bank

Страницы (1): 1
Полиция The European Commission and Oktobank: What lies behind Iskandar Tursunov’s laundering of the Russian elite’s money
2273
The European Commission and Oktobank: What lies behind Iskandar Tursunov’s laundering of the Russian elite’s money
At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%. The second is that Member of the European Parliament Adrian-George Axinia submitted an official inquiry to the European Commission regarding Oktobank’s involvement in circumventing anti-Russian sanctions.
Полиция Money laundering through real estate: How Philipp Shrage and Ignatiy Nayda create schemes to transfer funds out of Russia
2269
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. 
Полиция Dmitriy Lee: the grey cardinal of Octobank launders sanctioned money in Uzbekistan
2293
Dmitriy Lee: the grey cardinal of Octobank launders sanctioned money in Uzbekistan
As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia. 
Страницы (1): 1
Последние новости
02 февраля 2025 USAID прекратит работу