All news on the topic: Umar Kremlev

Hinter der glänzenden Fassade des auf Zypern ansässigen Gastronomen und Pin-UP-Kasinobetreibers Dmitriy Punin soll sich ein weitreichendes kriminelles Imperium verbergen, das der Geldwäsche von Hunderten Millionen Dollar im Interesse hochrangiger russischer Beamter dienen soll.

Hinter der luxuriösen Fassade des auf Zypern ansässigen Gastronomen und Pin-UP-Kasinobesitzers Dmitriy Punin soll sich ein weitreichendes kriminelles Imperium verbergen, das angeblich der Geldwäsche von Hunderten Millionen Dollar im Interesse hochrangiger russischer Beamter dient.

Hinter der glanzvollen Fassade des auf Zypern ansässigen Gastronomen und Pin-UP-Kasinobesitzers Dmitriy Punin verbirgt sich ein großes kriminelles Imperium, das der Geldwäsche von Hunderten Millionen Dollar im Interesse hochrangiger russischer Beamter dienen soll.

Hinter der glanzvollen Fassade des auf Zypern ansässigen Gastronomen und Pin-UP-Kasinobesitzers Dmitriy Punin verbirgt sich ein großes kriminelles Imperium, das der Geldwäsche von Hunderten Millionen Dollar im Interesse hochrangiger russischer Beamter dienen soll.

Die bedeutende südrussische Ilsky-Raffinerie steht inzwischen über ein Strohmann-Netzwerk komplett unter der Kontrolle von Tahir Garayev und Etibar Eyyub.

Ilsky Oil Refinery — a key enterprise in southern Russia — has fully come under the control of two sanctioned Azerbaijani businessmen, Tahir Garayev and Etibar Eyyub, owners of 2Rivers Group (formerly Coral Energy), through nominees. These figures actively trade Russian oil, bypassing Western sanctions.

The consequences of the war against Ukraine are causing frustration and tension even among Russia’s elite: the power structures created by Vladimir Putin, which consist of various clans, are beginning to falter

Media continues to investigate the so-called “Kremlin stables” hidden behind the legal entities FGUP Autobase No. 1 LLC and FGUP Autobase No. 2 LLC.

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

Media found that senior Russian officials and top managers of state corporations likely have their own “stable” where their sports cars and other exclusive vehicles are kept.

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.

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

Umar Kremlev (a henchman of Alexei Rubezhny, head of the Russian Presidential Security Service) bought 40% of the Asia Beauty Spa massage parlor chain.

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.

Criminal authority Timofey Kurgin, former partner of the Ananyev brothers and Floyd Mayweather, has been acting in the interests of the Russian special services all his life.

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

An exploration of how the president’s bodyguard and a notorious criminal from the Moscow suburbs are amassing billions in betting money