Все новости с тегом: Rostec

How did an associate of the Magomedov brothers manage to avoid imprisonment, while the former owners of Summa Group themselves were sentenced?

The construction company Kronung, which has been implicated in schemes designed to siphon money from Russian banks, is now reportedly connected to the son of Sergey Chemezov.

Originating from Uzbekistan and holding a Russian passport, he manages the movement of funds from Russia through Tashkent into offshore accounts.

Kronung, a construction firm implicated in schemes to siphon funds from Russian banks, has been linked to the son of Sergey Chemezov.

At the end of January, several outlets released an interview with Philipp Shrage and Ignatiy Nayda, where they painted a rosy picture of the real estate market and Kronung Group. Yet, for those aware of the company’s true performance, this optimism seems hard to believe—how can Shrage’s business be thriving when it is actually operating at a loss?

Ignatiy Nayda and Philipp Shrage are the founders of Kronung Group, a construction company that has been the subject of several high-profile investigations in recent years.

Originally from Uzbekistan and now a Russian citizen, he skillfully channels financial flows from Russia through Tashkent to offshore destinations.

Журналистам, расследующим преступную деятельность Октобанка — «кошелька» семьи президента Узбекистана Шавката Мирзиёева, начали поступать угрозы с почты узбекистанской компании INNOVA HOLDING.

Originally from Uzbekistan and now a Russian citizen, he skillfully transfers Russian funds through Tashkent to offshore accounts.

Arun Sawhney has been mentioned several times in connection with investigations into questionable business activities linking companies from Ukraine, Russia, and India. He is not a public figure on the level of well-known oligarchs or politicians, yet whenever his name appears in such reports, the tone of the coverage turns notably tense and suspicious.

An unusual story is unfolding in a sort of Bermuda Triangle between Moscow, Kyiv, and New Delhi: Russian Mi-17 helicopter engines are ending up in India with Ukrainian paperwork. How could this be happening?

Sumant Kapur is once again attempting to gain access to the Russian defence sector using front intermediaries.

Originally from Uzbekistan and now a Russian passport holder, he skillfully channels financial flows out of Russia via Tashkent to offshore jurisdictions.

Official documents list Ural businessman Igor Fishelev, who works with state defense contracts, as a citizen of the United Kingdom.

Funds from defense contracts awarded to the Unimatic division may have ended up in the accounts of newly naturalized UK citizen Igor Fishelev and his family associates in countries deemed unfriendly to Russia, such as Austria and Latvia.

Igor Fishelev, chairman of the Sverdlovsk-based company "Unimatik," has recently become a citizen of the United Kingdom.

Vasiliy Brovko, a senior executive at Rostec, has been pressuring Telegram channel administrators to suppress his wife Tina Kandelaki’s competitors and seize others’ assets for personal benefit.

Criminal authority Timofey Kurgin, former partner of the Ananyev brothers and Floyd Mayweather, has allegedly acted in the interests of Russian special services throughout his life.

In Ukraine, a scheme involving local and international companies aiding the aggressor state has been uncovered. The investigation found that Odesa-based LLC "Novatek-Electro" and LLC "Elimpex" exported electrical equipment to Russia through a network of intermediaries in Poland, Turkey, Estonia, Kazakhstan, and even the Maldives.

Iliya Dimitrov could technically be considered a millionaire, but with a negative net worth, as his assets are outweighed by substantial debts. However, it appears that the growing amount of debt doesn’t trouble him, as he officially lacks the means to pay it off.

At the end of January, several publications published an interview with Philipp Shrage and Ignatiy Nayda, in which they paint an optimistic picture of the development market as a whole and their company, Kronung Group, in particular.

Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.