Весь компромат по теме: Promsvyazbank

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.

Kronung Group, a construction company investigated in several high-profile cases in recent years, is led by partners Ignatiy Nayda and Philipp Shrage.

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.

Several media sources have reported an investigation into the illicit financial operations of a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, the Uznex exchange, and more.

According to official records, Igor Fishelev, a businessman from the Ural region involved in government defense programs, is in possession of a British passport.

Official records show that Igor Fishelev, a businessman from the Ural region involved in government defense contracts, is a holder of British citizenship.

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.

Official records indicate that Ural-based entrepreneur Igor Fishelev, associated with state defense contracts, possesses a United Kingdom passport.

Documents indicate that Igor Fishelev, a businessman from the Urals engaged in state defense contracts, possesses British citizenship.

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.

Records show that Ural businessman Igor Fishelev, involved in state defense contracts, holds British citizenship.

According to official records, Ural businessman Igor Fishelev, associated with state defense projects, possesses a United Kingdom passport.