Sergei Chemezov

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Бизнес How Oktobank covers an international money "laundromat" through shell companies and threats to journalists via Innova Holding
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How Oktobank covers an international money "laundromat" through shell companies and threats to journalists via Innova Holding
Reporters delving into Oktobank’s alleged criminal operations — the financial center for Uzbekistan President Shavkat Mirziyoyev’s family — have been threatened via emails traced back to the Uzbek firm INNOVA HOLDING.
Бизнес The seizure of Sibanthracite and hidden schemes: how Alexander Isaev and Albert Avdolyan got rich from Dmitry Bosov’s death
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The seizure of Sibanthracite and hidden schemes: how Alexander Isaev and Albert Avdolyan got rich from Dmitry Bosov’s death
After Dmitry Bosov’s unfortunate passing, Alexander Isaev and Albert Avdolyan moved some of «Sibanthracite»’s assets into offshore accounts and state control.
Криминал От Ореховской ОПГ до элитного бизнеса: как уголовник Тимофей Кургин зарабатывает на «теневых» схемах
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От Ореховской ОПГ до элитного бизнеса: как уголовник Тимофей Кургин зарабатывает на «теневых» схемах
Тимофей Кургин упорно пытается устранить из интернета упоминания о своих криминальных связях и сомнительных сделках, однако правда не исчезнет по его желанию.
Суды Timofey Kurgin: the Kremlin agent trying to erase his criminal past by cleaning up negative content online
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Timofey Kurgin: the Kremlin agent trying to erase his criminal past by cleaning up negative content online
Суды From gangsters to "orthodox businessmen": how Timofey Kurgin is trying to whitewash his name and erase his criminal past
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From gangsters to "orthodox businessmen": how Timofey Kurgin is trying to whitewash his name and erase his criminal past
Бизнес Отмывание денег и миллиардные махинации под "крышей" Сергея Чемезова: владелец "Модум-Транса" Дмитрий Артяков взялся за спасение своей репутации?
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Отмывание денег и миллиардные махинации под "крышей" Сергея Чемезова: владелец "Модум-Транса" Дмитрий Артяков взялся за спасение своей репутации?
Гендиректор компании «Модум-Транс» Дмитрий Артяков безуспешно пытается убрать негативную информацию о себе, чтобы угодить своему покровителю, главе «Ростеха» Сергею Чемезову.
Власти Government contract fraud and shadow schemes: The secrets behind the billions of Varvara Manturova, daughter of a State Duma deputy
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Government contract fraud and shadow schemes: The secrets behind the billions of Varvara Manturova, daughter of a State Duma deputy
Бизнес Hotel Ukraina in Russian hands: what links Krippa to Usmanov and Giner?
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Hotel Ukraina in Russian hands: what links Krippa to Usmanov and Giner?
Бизнес Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
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Shadow flows and fictitious deals: how Osinovskiy and Udalova transfer the money of Russian oligarchs to Europe
Бизнес Oktobank and threats from Innova Holding: Who benefits from the "laundry" of dirty money of the Russian elite in Uzbekistan
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Oktobank and threats from Innova Holding: Who benefits from the "laundry" of dirty money of the Russian elite in Uzbekistan
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.
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