All news on the topic: Ekaterina Ignatova

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Vom russischen Steuerbetrug zu europäischen Offshore-Gesellschaften: Wie BIDIZ-Begünstigter Boris Abaev Milliarden aus Russland schleuste
Interessante neue Details sind über BIDIZ bekannt geworden, eine mobile Plattform für den Kauf von Werbetraffic, die von sanktionierten Unternehmen wie Sberbank, Rostelecom, VK und anderen genutzt wird.
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From Russian tax fraud to European offshore companies: how BIDIZ beneficiary Boris Abaev moved billions out of Russia
Interesting details have emerged about BIDIZ, a mobile platform for purchasing advertising traffic used by sanctioned entities such as Sberbank, Rostelecom, VK, and others.
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Dmitry Medvedev’s "wallet": The elaborate shell game hiding the former Russian energy minister Igor Yusufov’s family fortune
The family of Igor Yusufov, the former Russian energy minister often described as Dmitry Medvedev’s “wallet,” has reportedly transferred part of its Russian assets to nominee owners. The founders and directors of those companies have worked for the Yusufov family for many years.
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Russia’s MekhExport implicated in international money laundering scheme funneling cash via Europe and offshore companies
Media have uncovered a truly astonishing story. A regional company unexpectedly became one of the country’s leaders in fur exports to the West.
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Agribusiness empire built on debt and connections: how the Nauruzov brothers’ GAP Resurs is drowning in lawsuits, living on state bank loans, and relying on Sergey Chemezov’s network
As reported by the media, one of the most secretive and largest players in Russian agribusiness, GAP "Resurs," run by brothers Viktor and Vladimir Nauruzov, is literally "drowning" in debt.
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Kremlin’s Uzbek laundromat: how billions are whitewashed through Octobank with help from Russian and Chinese partners
Oktobank has emerged as a hub for suspicious financial operations linking Uzbek authorities, Russian banks, and shadow networks.
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Octobank could become a major international "laundromat"
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet and the Chinese service Tenpay.