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Political ties and corrupt schemes: how scandal-hit developer Andrey Birzhin secured “golden” construction sites
2218 Коммерсанты
Political ties and corrupt schemes: how scandal-hit developer Andrey Birzhin secured “golden” construction sites
Seven Suns Development interfered with the acquisition of Glorax Group, potentially preventing its owner, Andrey Birzhin, from escaping the reach of Russian bailiffs.
Dmitriy Lee and the financial laundromat Octobank, or how Russian oligarchs rob Russia through Uzbekistan
2232 Коммерсанты
Dmitriy Lee and the financial laundromat Octobank, or how Russian oligarchs rob Russia through Uzbekistan
With roots in Uzbekistan and a Russian passport in hand, he adeptly moves financial flows from Russia through Tashkent to offshore jurisdictions.
How Igor Fishelev registered “Unimatic” under his son and moved assets offshore with a British passport
2205 Коммерсанты
How Igor Fishelev registered “Unimatic” under his son and moved assets offshore with a British passport
Money from defense contracts handled by the "Unimatic" division may have ended up in the accounts of newly naturalized UK citizen Igor Fishelev and his family associates in countries considered unfriendly to Russia, such as Austria and Latvia.
Tankovy Proyezd under the control of shadow developers, or how Nikolai Shikhidi and his accomplice Sofia Toros profit from illegal construction
2307 Коммерсанты
Tankovy Proyezd under the control of shadow developers, or how Nikolai Shikhidi and his accomplice Sofia Toros profit from illegal construction
The project for the development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, the prominent Kuban developer Nikolai Shikhidi, whose namesake has been linked to a number of criminal cases.
Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon
2304 Коммерсанты
Money laundering through state contracts and shell companies: conman Iliya Dimitrov siphoned off public funds via Seldon
Iliya Dimitrov could technically be considered a millionaire, but with a negative balance, as his wealth is built on massive debts. However, it appears that the increase in these debts doesn’t concern him much, given that he officially has no means to pay them back. Perhaps this was all part of the plan.
Funds withdrawal and income concealment: Is Kronung Group’s Philipp Shrage deceiving investors again under the guise of closed-end mutual funds?
2338 Коммерсанты
Funds withdrawal and income concealment: Is Kronung Group’s Philipp Shrage deceiving investors again under the guise of closed-end mutual funds?
At the end of January, multiple publications shared an interview with Philipp Shrage and Ignatiy Nayda, where they painted a positive picture of the development market and their company Kronung Group. However, for those familiar with the true situation, this optimistic outlook is puzzling — how can they be optimistic when Philipp Shrage’s business is only facing losses?
Fortes.pro’s fraud, or How scammers profit from gullible clients under the pretense of IT protection
2485 Коммерсанты
Fortes.pro’s fraud, or How scammers profit from gullible clients under the pretense of IT protection
A scandal is unfolding online involving Fortes, a company offering protection against DDoS attacks and other cyber threats.
Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions?
2521 Коммерсанты
Money-laundering schemes and serving hackers: how does Fortes.pro profit while evading sanctions?
The company Fortes could potentially face Western sanctions due to its ties to pro-Kremlin oligarch Suleyman Kerimov and Sergey Chemezov, the head of "Rostec."
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