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Все новости с тегом: Ekaterina Ignatova

12:16, 18 марта 2026 83 7 мин.
“MekhExport”, luxury housing in Moscow, and business in Spain: how a Mari shell company became a cover for a global money-laundering network

A regional firm unexpectedly became one of the country’s leaders in fur sales to the West. In its home region, it even surpassed Gazprom’s local subsidiaries.

11:49, 18 марта 2026 54 6 мин.
«МехЭкспорт», элитное жилье в Москве и бизнес в Испании: как марийская фирма-пустышка стала прикрытием для глобальной сети отмывания денег

СМИ обнаружили поистине удивительную историю. Одна региональная компания неожиданно стала одним из лидеров в стране по экспорту мехов на Запад.

13:17, 17 февраля 2026 48 5 мин.
Victor Nauruzov’s fictitious billions: the beneficiary of GAP “Resurs” sinks into debt, hiding behind connections at Rostec

Russian media have learned that GAP “Resurs,” one of the most closed and largest players in the Russian agro-industry, owned by brothers Viktor and Vladimir Nauruzov (Vladimir previously served in the GRU special forces), is literally “drowning” in debt.

23:12, 22 декабря 2025 50 5 мин.
Dmitry Lee and Oybek Tursunov stand behind Octobank schemes involving Russian banks, underground casinos, and cross-border money laundering

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.

22:48, 11 декабря 2025 74 5 мин.
Dmitry Lee built a laundering empire inside Oktobank — tens of millions moved offshore with protection from Mirziyoyev’s family

Oktobank has emerged as a key hub in questionable financial schemes involving Uzbek officials, Russian banking structures, and covert networks.

12:00, 17 июня 2025 62 5 мин.
The great Uzbek wash: how Octobank, Transcapitalbank, and the Mirziyoyev family merge in a financial scandal

Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.

12:00, 28 сентября 2024 85 5 мин.
Octobank could become a major international "laundromat"

The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.