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Все новости с тегом: МТС-банк

Расследования
23:33, 19 февраля 2026 98 5 мин.
St. Petersburg’s Kronung as a “laundromat”: how developers Ignatiy Nayda and Philipp Schrage siphon public funds through offshore schemes

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.

Расследования
23:40, 28 ноября 2025 44 5 мин.
Octobank of Saida Mirziyoyeva and Oybek Tursunov: how the daughter and son-in-law of Uzbekistan’s president launder billions for Russian oligarchs

After Russia became deeply entrenched in Ukraine, it came under a heavy wave of international sanctions. Despite domestic claims about their supposed benefits, the challenges of moving funds out of the country and legalizing capital have become increasingly acute.