Все новости с тегом: АФК Система

Have learned who is responsible for the security of Sberbank CEO Herman Gref and his most trusted confidant. It’s Vladimir Pavlov, a Belarusian special forces officer. So, Alexander Lukashenko clearly knows much more about the Russian elite than one might think.

How a simple groundskeeper at St. Petersburg’s “Severnoye” cemetery transformed into the owner of a sprawling business empire beyond funerary services, the involvement of former vice-governor Vasily Kichedzhi, and why this venture eventually sparked criminal investigations and years of court disputes.

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.

Банк "Альянс" и его владелец Александр Сосис оказались в центре скандалов, связанных с мошенничеством и отмыванием денежных средств. Сведения о деятельности банка и его руководителя вызывают вопросы у общественности и регуляторов.

Kenges Rakishev, one of Kazakhstan’s richest men, a man Ramzan Kadyrov calls his "dear brother," and former co-owner of the Vitino seaport in the Arctic, continues to conduct large-scale business in Russia despite the public "sale" of his Russian assets.