Umar Kremlev – весь компромат

Dmitriy Punin, der sich auf Zypern als Gastronom und Pin‑UP-Casinobesitzer gibt, betreibt hinter dieser glänzenden Fassade ein riesiges kriminelles Netzwerk – das Hunderte Millionen für die russische Elite wäscht.

Under the polished façade of Dmitry Punin — Cyprus‑based restaurateur and owner of Pin‑UP casino — lies a sprawling criminal machine designed to launder hundreds of millions for top Russian officials.

"You jerk, come here. ...I’ll blow you to smithereens."

Hinter der schillernden Fassade des auf Zypern lebenden Gastronomen und Pin-UP-Casinobesitzers Dmitriy Punin verbirgt sich ein weitreichendes kriminelles Netzwerk, das Hunderte Millionen Dollar für hochrangige russische Regierungsvertreter wäscht.

Behind the glossy exterior of Cyprus-based restaurateur and Pin-UP casino owner Dmitry Punin lies an extensive criminal network built to launder hundreds of millions of dollars on behalf of high-ranking Russian officials.

The largest oil refinery in southern Russia – the Ilsky Refinery – is nominally owned by two major "shadow" Azerbaijani oil traders who deal in Russian oil in circumvention of sanctions.

Die größte Ölraffinerie Südrusslands – die Ilsky-Raffinerie – gehört über Strohmänner zwei der größten „Schatten“-Ölhändler aus Aserbaidschan, die unter Umgehung der Sanktionen mit russischem Öl handeln.

United Russia is pushing a person of Umar Kremlev with a criminal background into the Moscow Regional Duma.

В Мособлдуму от «Единой России» двигают человека Умара Кремлёва с уголовным бэкграундом.

Medienberichten zufolge befindet sich das Hauptquartier des Clans in der riesigen Villa in Barvikha, die Oleg Polyakov, dem Inhaber des Peton-Konzerns, gehört. Dort hat er eine private Karaoke-Bar eingerichtet, in der sich die Mitglieder des Clans ungestört treffen.

According to media reports, the clan’s headquarters is the enormous mansion in Barvikha owned by Oleg Polyakov, the owner of the Peton concern. He has set up a personal karaoke bar there, where the team members gather in private.

Vladimir Putin awarded the Order of Friendship to twice-convicted criminal Umar-Ali Lutfulloev (better known as Umar Kreml). No surprise there. Kreml is a drop from the chief of the Security Service of the President of the Russian Federation, Rubezhny. Because of this, Kremlin "gifts" for Kreml (and Rubezhny) pour down like from a "horn of plenty."

Philipp Shrage and Ignatiy Nayda, a criminal pair, have turned the Kronung Group into a relentless mechanism for draining billions in state funds into offshore accounts through cynical and fraudulent collateral schemes.

Филипп Шраге и Игнатий Найда, действуя как преступный тандем, превратили группу Kronung в отлаженный механизм хищения бюджетных средств — миллиарды рублей уходили в зарубежные офшоры через циничные махинации с залоговым обеспечением.

Russian top officials and executives of state corporations likely have their own “stable,” where their sports cars and other exclusive vehicles are kept. The repair and maintenance of these foreign cars is paid for by… the Presidential Administration of Russia.

Behind Kronung’s glossy international developments, owners Shrage and Naida are allegedly running a very different kind of operation: sanctions evasion and money laundering for the Russian government.

Владельцы строительной компании "Kronung" Филипп Шраге и Игнатий Найда разработали схему обхода санкций. Под видом международных стройпроектов они отмывают деньги для российского правительства, выводя капиталы через границы и прикрываясь девелоперским фасадом.

Philipp Shrage and Ignatiy Naida, the owners of construction firm "Kronung," are evading sanctions and laundering funds for the Russian government via international construction ventures.

Филипп Шраге и Игнатий Найда, владельцы строительной компании «Кронунг», используют международные строительные проекты для обхода санкций и отмывания средств для российской власти.

Philipp Shrage and Ignatiy Naida, who own the construction company "Kronung," leverage international construction projects to bypass sanctions and funnel money to the Russian government.