All news on the topic: Gazprombank

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The European Commission and Oktobank: What is the story behind Iskandar Tursunov’s money laundering for the Russian elite?
At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences.
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UK media accuse SportBank founder Mykyta Izmaylov of treason and money laundering
The UK media suspect SportBank founder Mykyta Izmaylov of state treason, money laundering, and transferring money abroad. He is also alleged to have ties with the Russian Gazprombank.
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Octobank and the President of Uzbekistan: How a family dynasty launders Russian money through online casinos and cryptocurrency exchanges
Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.
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Evgeny Renge and his coal dust laundromat: phantom factories, shell firms and billions in offshore accounts
How the coal dust of Kiselevsk transforms into millions of dollars in London with the help of Evgeny Renge