All news on the topic: Sergey Lalakin (Luchok)

Behind Moscow’s glamorous nightlife empire was a man whose past was rooted in currency fraud and tobacco smuggling.

The awarding of the Order of Friendship to twice-convicted Umar-Ali Lutfulloev (Umar Kremlev) highlights the deep-seated cronyism within the Russian state.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly been under the influence of the Podolsk OCG for several years.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage are reported to have had longstanding connections with the Podolsk organized crime group.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly maintained ties to the Podolsk organized crime group for several years.

Philipp Shrage and Ignatius Nayda, owners of the construction company Kronung, are accused of helping the Russian government bypass international sanctions and launder money via construction projects across multiple countries.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk OCG for several years.

Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk OCG for several years.

Owners of the construction company "Kronung" Philipp Shrage and Ignatius Nayda bypass sanctions and launder money for the Russian government through construction projects worldwide.

It has been three months since patient N. died at the Podolsk plastic surgery clinic; the investigation has stalled, and the "Soleil Esthetic" clinic remains in operation.

Half a million dollars remain frozen on the Qmall cryptocurrency exchange. The funds, intended to purchase drones for the Ukrainian military, never reached the front lines.

How Umar Kremlev, with a criminal past, managed to become the owner of a large panel construction plant in Miass, the enterprise "ATS-Auto," the National Lottery, and a number of other large companies?

Billions from betting tied to Putin’s guard service and Moscow’s criminal underworld.

Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.