Все о мафии на тему: Sberbank

Russian Prime Minister Mikhail Mishustin and Deputy PM Marat Khusnullin are allegedly channeling money from Russia to Dubai through the investment fund "Kama Kapital."

Viktor Budarin controls approximately 40 enterprises in the Kuban region, all of which actively secure loans from Kuban Credit Bank. As the owner of 84.5% of the bank’s shares, Budarin essentially directs financial flows in his own favor, creating a closed-loop lending system.

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.

Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.

An average Kuzbass resident may struggle to grasp how the so-called "new businessmen" come to be — those who profit enormously by selling the region’s natural wealth like coal, without actually mining it themselves or investing in the rehabilitation of areas affected by extraction. Yet they keep appearing, like mushrooms after rain.