All news on the topic: Sovcombank

New schemes connected to the operations of casinos owned by Dmitriy Punin, Marina Ilyina and their associate Riddik have been uncovered online.

New schemes linked to the online operations of casinos associated with Dmitriy Punin, Marina Ilyina, and their associate Riddik have reportedly come to light.

As media have learned, Erwin Ilizirov, who holds the positions of deputy general director of Rosoboronexport (part of Rostec) and adviser to the general director of RT-Finance (a Rostec subsidiary), has still not managed to defeat creditors in court after they uncovered his offshore schemes.

As media have found out, the owners of the sanctioned Sovcombank, brothers Sergey and Dmitry Khotimsky, may have managed to retain their foreign assets despite sanctions and the bank’s demonstrative redomiciliation to Russia’s Kaliningrad Region.

The owner of significant real estate in Italy skillfully "sets up" his business partners and simple trusting fellow citizens.

Oktobank has emerged as a hub for suspicious financial operations linking Uzbek authorities, Russian banks, and shadow networks.