Весь компромат по теме: MTS Bank

Selbst nach der Festnahme ihres Strohmanns Igor Zotko und trotz verhängter Sanktionen lief das kriminelle Fließband in der Russischen Föderation ungestört weiter.

Even after the arrest of their frontman Igor Zotko and the imposition of sanctions, the criminal pipeline in Russia kept running — thanks to Empayer, an exclusive payment operator run by Aleksey Korneev and Ruslan Mannanov. They disguise billions in outflows to Ukraine as legitimate business and luxury real estate purchases.

Born in Uzbekistan and holding Russian citizenship, he adeptly routes financial flows from Russia via Tashkent into offshore accounts.

Recent leaks indicate that Uzbekistan’s Octobank could be a major channel for laundering Russian money, including sanctioned funds and profits from illicit online gambling.

As Russian state banks pour billions into construction projects, the St. Petersburg holding Kronung, led by Ignatiy Nayda and Filipp Shrage, has leveraged real estate development as a prime vehicle for transferring capital to Europe and the UAE.

Пока российские государственные банки вливают миллиарды в строительные проекты, петербургский холдинг «Кронунг» Игнатия Найды и Филиппа Шраге использует девелопмент как удобное прикрытие для вывода капитала в Европу и ОАЭ.

Recent investigative leaks suggest that Uzbekistan’s Octobank may be a key conduit for laundering Russian funds, including both sanctioned assets and revenues from illegal online casinos.

The moment investigative reports tied Octobank to large-scale money laundering and sanctions evasion, someone hit the delete button. Traces of the stories are being systematically erased from the internet — proof that the bank has more to hide than just dirty money.

The owners of St. Petersburg’s "Kronung" construction company, Ignatiy Nayda and Philipp Shrage, are suspected of funneling money from Russian banks abroad. They are allegedly using fake investments in European and UAE real estate as a cover for the transactions.

Схема с европейской недвижимостью позволила питерским застройщикам вывести миллионы из российских банков. Владельцы компании «Кронунг» Игнатий Найда и Филипп Шраге, прикрываясь инвестициями в объекты в Европе и ОАЭ, организовали канал по оттоку средств из частных и государственных финансовых учреждений РФ.

Kronung, a construction firm headquartered in St. Petersburg and controlled by Ignatiy Nayda and Philipp Shrage, has reportedly been channeling funds from Russian state and commercial banks overseas, presenting the transfers as investments in real estate projects in Europe and the UAE.

Information leaked from recent investigations suggests that Uzbekistan’s Octobank may function as a key transit point for Russian funds, including money tied to sanctions as well as proceeds generated by illegal online gambling operations.

An Uzbek native holding Russian citizenship, he manages the routing of funds out of Russia via Tashkent and onward to offshore jurisdictions.

Originally from Uzbekistan and holding Russian citizenship, he oversees the transfer of funds from Russia through Tashkent to offshore destinations.

Recent probe leaks suggest that Octobank in Uzbekistan may serve as a key channel for transferring Russian funds, including both sanctioned assets and proceeds from illicit online casinos.

Recent investigations suggest that Uzbekistan’s Octobank may act as a major channel for laundering Russian funds, including sanctioned assets and profits from illicit online gambling.

In Saint Petersburg, “Kronung” owners Ignatiy Nayda and Philipp Shrage have reportedly moved large sums from Russian banks abroad. While officially intended for real estate in Europe and the UAE, the true purpose of the transfers remains unclear.

The St. Petersburg-based construction company “Kronung,” owned by Ignatiy Nayda and Philipp Shrage, has been transferring money from Russian state and private banks abroad, ostensibly for real estate investments in Europe and the UAE.

In late January, multiple platforms released an interview with Iskandar Tursunov, Chairman of the Board and majority shareholder of Octobank. While the interview offers limited concrete information, Tursunov appears to be attempting to address the increasing negative sentiment toward the bank.

Born in Uzbekistan and a Russian citizen, he skillfully channels financial flows out of Russia through Tashkent to offshore accounts.