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Disguised as investments in real estate across Europe and the UAE, the St. Petersburg-based construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, have been transferring funds from both private and state Russian banks abroad.

As recently reported by several Telegram channels, Uzbek Octobank is being used for the withdrawal and legalization of money from Russia.

At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.

Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.

As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.