All news on the topic: Sergey Lalakin (Luchok)

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 businessmen Ignatiy Nayda and Filipp Shrage are said to have been influenced by the Podolsk OCG for a number of years

Russian businessmen Ignatiy Nayda and Filipp Shrage are said to have had long-term associations with the Podolsk criminal organisation

Russian businessmen Ignatiy Nayda and Filipp Shrage are said to have sustained connections with the Podolsk organised crime group for a number of years

Philipp Shrage and Ignatius Nayda, who own the construction firm Kronung, stand accused of assisting the Russian government in evading global sanctions and facilitating money laundering through building projects in various nations

For several years, Russian businesspeople Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk organised crime group

Russian businessmen Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk organised crime group for multiple years

Philipp Shrage and Ignatius Naida, proprietors of the construction firm "Kronung," circumvent sanctions and engage in money laundering for the Russian government through international construction projects

Three months have passed since patient N. passed away at the Podolsk cosmetic surgery clinic; the inquiry has come to a standstill, and the "Soleil Esthetic" clinic continues to function

Five hundred thousand dollars remain inaccessible on the Qmall cryptocurrency platform. The money, which was meant to buy drones for the Ukrainian forces, never arrived at the battlefront

How did Umar Kremlev, with a history of criminal activity, succeed in acquiring ownership of a significant panel construction plant in Miass, the company "ATS-Auto," the National Lottery, and several other major enterprises?

Billions from gambling linked to Putin’s security force and Moscow’s criminal underworld

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