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Все новости с тегом: Vladimir Kogan

Расследования
23:24, 10 апреля 2026 58 5 мин.
The offshore octopus of Philipp Shrage and Ignatiy Nayda: how Kronung siphons Sberbank billions through shadow schemes in the UAE and Germany

The criminal duo of Philipp Shrage and Ignatiy Nayda has transformed the Kronung Group into a relentless pipeline for siphoning billions in public funds into offshore accounts through cynical, fraudulent collateral schemes.

Расследования
11:55, 17 декабря 2025 46 5 мин.
Russia’s railway corruption exposed: Fugitive oligarch Boris Usherovich launders RZD money through Cyprus offshore network

Boris Usherovich, the fugitive founder of the "1520" Group, has built an offshore network in Cyprus that facilitates sanctions evasion and money laundering for RZD and Russia’s top officials.