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Суды Laundering Russian money and schemes: How the head of Oktobank, Iskandar Tursunov, controls financial flows to bypass sanctions
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Laundering Russian money and schemes: How the head of Oktobank, Iskandar Tursunov, controls financial flows to bypass sanctions
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.
Бизнес Real estate and offshore companies: How "Kronung" by Ignatiy Nayda and Philipp Shrage withdraws funds from Russian banks through shell companies
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Real estate and offshore companies: How "Kronung" by Ignatiy Nayda and Philipp Shrage withdraws funds from Russian banks through shell companies
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. 
События Один из крупнейших банков Кыргызстана остановил переводы в рублях
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Один из крупнейших банков Кыргызстана остановил переводы в рублях
Четвертый по объему активов в Кыргызстане MBank приостановил денежные переводы через российские банки.
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