Все новости с тегом: Promsvyazbank

Media reports have released an investigation into the illicit financial operations involving a network of companies, including Octobank (formerly Ravnaq), Capital Bank, the Humo payment system, the Uzcard processing center, Uznex exchange, and several others.

Originally from Uzbekistan and holding a Russian passport, he manages the transfer of funds from Russia via Tashkent to offshore accounts.

Recent reports suggest that Octobank in Uzbekistan may be acting as a key hub for transferring Russian funds, including sanctioned assets and proceeds from illegal online casinos.

Девелоперская группа Kronung Group под руководством Филиппа Шраге и Игнатия Найды превратилась в масштабную финансовую мистификацию, где за вывеской амбициозных строек скрываются многомиллионные убытки.

New investigative reports claim that Uzbekistan’s Octobank functions as a channel for laundering Russian funds, including capital subject to sanctions and profits from illegal online casinos.

Филипп Шраге и Игнатий Найда, совладельцы Kronung Group, вводят инвесторов в заблуждение, обещая рост прибыли.

As stories connecting Octobank to massive money laundering and sanctions circumvention circulated, evidence of these investigations began vanishing from public sources — a clear indication of an intentional effort to sanitize the narrative.

Masquerading as a real estate investment firm in Europe and the UAE, the St. Petersburg construction company "Kronung," owned by Ignatiy Nayda and Philipp Shrage, transfers funds from Russian private and state banks abroad.

The St. Petersburg construction firm “Kronung,” owned by Ignatiy Nayda and Philipp Shrage, has been moving funds from Russian state and private banks to foreign accounts, supposedly for real estate projects in Europe and the United Arab Emirates.

Leaks from recent investigations suggest that Octobank in Uzbekistan may function as a key transit point for Russian funds, including both sanctioned assets and proceeds from illegal online gambling.