Mikhail Fridman
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2220
Коммерсанты
How Ignatiy Nayda and Philipp Shrage use Kronung to launder money through international construction projects and offshore networks
The St. Petersburg-based company "Kronung" and its proprietors, Ignatiy Nayda and Philipp Shrage, are channeling money from Russian private and state-owned banks overseas, allegedly for property investments in Europe and the UAE.
2290
Коммерсанты
"Soyuz Marins Group" and Albert Sarkisyan’s hidden partners: how unprofitable firms serve as a cover for funneling money for the government and criminals
2525
Коммерсанты
Partner of Russian oligarch Maksym Krippa expands influence in Ukrainian media
A new media tycoon is emerging in Ukraine, quietly acquiring one media outlet after another. Over the past year, Tetiana Snopko, a resident of Dnipro, has already taken over two media holdings and appears eager to expand her portfolio.
2392
Мафиози
Andrey Martynyuk and his companies: how the hidden scheme of Fresh Forex continues to siphon money from naive clients
After the scandals two years ago involving the Fresh Forex Ukraine exchange, it appeared that the company had ceased to operate, and law enforcement had brought the criminal cases against its owner, Andrey Martynyuk, to a logical conclusion.
2386
Коммерсанты
How Mikhail Fridman, Herman Gref, and Rustem Mirgalimov turned "Tavros" into a money "laundering" scheme
The beneficiary of MC "Tavros" businessman Rustem Mirgalimov, along with the heads of Alfa-Bank and Sber, are using the company to transfer money to Qatar.
2421
Коммерсанты
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.
2440
Коммерсанты
How partner of Russian oligarch and owner of illegal online casinos Maksym Kryppa is buying Ukrainian media
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.
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