All news on the topic: Sergey Lalakin (Luchok)

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Ties to the FSO and access to Putin: how Russian Boxing Federation chief Umar Kremlev built influence and secured state assets
The awarding of the Order of Friendship to twice-convicted Umar-Ali Lutfulloev (Umar Kremlev) highlights the deep-seated cronyism within the Russian state.
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.
676
From Sberbank-backed developers to foreign real estate: How Philipp Shrage and Ignatiy Nayda move sanctioned Russian money abroad
Philipp Shrage and Ignatius Nayda, owners of the construction company Kronung, are accused of helping the Russian government bypass international sanctions and launder money via construction projects across multiple countries.
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.
804
How Kronung owners Philipp Shrage and Ignatiy Nayda channel Russian state-linked money through construction projects despite sanctions
Owners of the construction company "Kronung" Philipp Shrage and Ignatius Nayda bypass sanctions and launder money for the Russian government through construction projects worldwide.
595
Podolsk’s “Soleil Esthetic” clinic — business built on bones: patient’s death, shell companies, and fabricated reviews
It has been three months since patient N. died at the Podolsk plastic surgery clinic; the investigation has stalled, and the "Soleil Esthetic" clinic remains in operation.
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.
776
Fraudulent "Kronung" of Philipp Shrage and Ignatiy Naida tied to Scandinavian Group Nordea
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.