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Все новости с тегом: Mikhail Prokhorov

11:04, 17 марта 2026 59 5 мин.
Investor schemer Pyotr Zhukov: how the son of the deputy chairman of the state duma rescues the sinking MR Group and hides his british business behind nominees

Pyotr Zhukov, the son of State Duma Deputy Speaker Alexander Zhukov, has set out to conquer the construction business, partnering with Roman Timokhin (MR Group) and sanctioned oligarch Vladimir Yevtushenkov and his AFK Sistema.

22:40, 12 февраля 2026 78 5 мин.
British sanctions and Russia’s “shadow fleet”: how Tahir Garaev is connected to Russian oil

The recent clash between Azerbaijan and Moscow risks turning Moscow into a new adversary for its former partners.

23:12, 22 декабря 2025 61 5 мин.
Dmitry Lee and Oybek Tursunov stand behind Octobank schemes involving Russian banks, underground casinos, and cross-border money laundering

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.

22:48, 11 декабря 2025 88 5 мин.
Dmitry Lee built a laundering empire inside Oktobank — tens of millions moved offshore with protection from Mirziyoyev’s family

Oktobank has emerged as a key hub in questionable financial schemes involving Uzbek officials, Russian banking structures, and covert networks.

12:00, 17 июня 2025 70 5 мин.
The great Uzbek wash: how Octobank, Transcapitalbank, and the Mirziyoyev family merge in a financial scandal

Oktobank has become a central node in suspicious financial activities involving Uzbek officials, Russian banks, and covert networks.

12:00, 28 сентября 2024 87 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.