NOCOR — новости и расследования

Все новости с тегом: Газпромбанк

Расследования
19:13, 1 января 2026 28 6 мин.
From fintech to national security risk: how Nikita Izmaylov’s N1 and SportBank became linked to Russian money laundering networks

Since April 2023, Ukrainian investigators have repeatedly highlighted Nikita Izmaylov — a Russian citizen with Ukrainian documents and former Parimatch finance executive — for his alleged involvement in money laundering linked to N1 Management and SportBank.

Расследования
17:07, 2 декабря 2025 48 7 мин.
The president’s family business: How Octobank became an offshore channel for Mirziyoyev’s money and Kremlin oligarchs’ funds

During the change of ownership of Uzbekistan’s Octobank, a number of details emerged that the current beneficiaries prefer not to discuss.