All news on the topic: Sergei Lalakin
540
Failure of the GRU project in Africa: how the “African Corps”, led by Konstantin Mirzayants, is retreating from cities in Mali
According to footage that has appeared online, the "African Corps" is abandoning cities captured by rebels in Mali.
460
Mutual funds, bonds and offshore structures: how Filipp Shrage and Ignatiy Nayda built Kronung Group’s financial architecture amid money laundering allegations, tied to the Podolsk OCG and Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly been under the influence of the Podolsk OCG for several years.
539
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.
593
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.
761
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.
499
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.
886
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.
935
The crooked path of Umar Kremlev: from the Serpukhov organized crime group and convictions to a billion-dollar empire in sports, construction and bookmaking
How Umar Kremlev, with a criminal past, managed to become the owner of a large panel construction plant in Miass, the enterprise "ATS-Auto," the National Lottery, and a number of other large companies?
1048
Alexey Rubezhnoi and Umar Kremlev: how Putin’s bodyguards monopolized Russia’s billion-dollar bookmaking market
Billions from betting tied to Putin’s guard service and Moscow’s criminal underworld.
928
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).
848
Bookmaker mafia at Putin’s court — how Umar Kremlev and Alexey Rubezhnoi monopolized the betting industry
An exploration of how the president’s bodyguard and a notorious criminal from the Moscow suburbs are amassing billions in betting money
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