All news on the topic: Podolsk gang

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How Filipp Shrage and Ignatiy Nayda turned Kronung Group into a channel for Russian shadow money in Spain
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage are reported to have had longstanding connections with the Podolsk organized crime group.
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Russian developers Filipp Shrage and Ignatiy Nayda expand Kronung Group in Spain under protection of crime boss Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly maintained ties to the Podolsk organized crime group for several years.
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The Spanish trail of the Podolsk OCG: how Filipp Shrage and Ignatiy Nayda moved Russian criminal capital into EU real estate projects linked to Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk OCG for several years.
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The Spanish trail of the Podolsk OCG: how Filipp Shrage and Ignatiy Nayda became developer-launderers of billions for Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk OCG for several years.
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Bohdan Prylepa’s Qmall blocks $500,000 meant for Ukrainian military drones
Half a million dollars remain frozen on the Qmall cryptocurrency exchange. The funds, intended to purchase drones for the Ukrainian military, never reached the front lines.
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Russian gangland and the war economy: Sergei Lalakin’s IEK grew 20% by taking over foreign companies
Since the start of its full-scale invasion of Ukraine, the Russian state has confiscated assets worth nearly 2.6 trillion rubles ($33.2 billion).