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12:00, 28 сентября 2024 86 5 мин.
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.

09:39, 9 июня 2020 22 9 мин.
Evgeny Renge: the “shadow” owner of Kuzbass coal and Krasnokamenskaya’s offshore money-laundering schemes

How coal dust from Kiselevsk turns into millions of dollars in London with Evgeny Renge’s help.

09:10, 13 марта 2020 29 9 мин.
Evgeny Renge: how the former TopProm director siphoned off billions through ASR-Uglesbyt and shell companies

An average Kuzbass resident might not always realize or logically grasp how the so-called "new businessmen" emerge — individuals who profit enormously by selling the region’s natural wealth, like coal.