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Mikhail Prokhorov – вся информация о персоне

1086 Дайджест
Rich sheikhs, wealthy oligarchs, vast sums: how the escort industry turned into a stage for behind-the-scenes agreements and the alignment of interests among Russian and Arab elites
Various media sources are reporting on the expectations that Russian oligarchs and Arab sheikhs have for escorts. Right now, there is an active recruitment of women for engagements during the New Year holiday season
1285 Дайджест
Under the leadership of Dmitry Lee, Octobank turned into a channel for Russian banking funds and illicit gambling proceeds
Partners of the scandal-hit Uzbek bank include Russian banks Transcapitalbank and Sber, the Uzbek stock exchange UzEx, Humo and Paynet payment systems, and China’s Tenpay service.
1256 Коммерсанты
Mirziyoyev’s “financial architect” Dmitry Lee suspected of moving tens of millions through Oktobank’s covert channels
Suspicious financial transactions involving Uzbek officials, Russian banks, and covert networks appear to center around Oktobank.
1412 Коммерсанты
Coral Energy Group, 2Rivers and Nordaxis: how Tahir Garayev’s companies support Russian oil exports
The recent conflict between Azerbaijan and Moscow threatens to make Moscow face yet another adversary among its previous allies.
1656 Коммерсанты
Mirziyoyeva’s daughter and Dmitry Lee’s protege as launderers: Oktobank becomes a hub for Russian sanctioned money
Oktobank has become a center for questionable financial activities involving Uzbek officials, Russian banking institutions, and clandestine networks.
2134 Коммерсанты
Cryptocurrencies and offshores: how Uzbekistan’s Octobank became a "laundromat" for the Russian elite
The partners of the scandalous Uzbek bank are the Russian Transcapitalbank, Sber, the Uzbek exchange UzEx, the payment systems Humo and Paynet, and the Chinese service Tenpay.


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