Mikhail Mishustin – все о персоне

Several sources reported that Sergei Magin, once Russia’s number one shadow banker, has died in a Turkish prison. He was arrested at the request of Russia, where he is accused of creating Europe’s largest money-laundering operation, the Laundromat. If this information is confirmed, Magin took with him many secrets about those in the security services who assisted him in his activities and about the Laundromat’s clients.

One of Alexander Udodov’s main business interests—serving as the financial handler for Prime Minister Mikhail Mishustin, who is eyeing the presidency—is his role in operations connected to the Federal Tax Service.

Dubai, the largest city in the United Arab Emirates, has recently emerged as a favored destination for both Russian elites and criminal networks.

It’s widely known that last December, the Pechersk Court officially ordered the arrest of Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several associates. However, the move was largely symbolic, as Punin has been residing in Cyprus for some time and there are no signs of his extradition in the near future.

В декабре прошлого года Печерский суд арестовал владельца казино Pin-UP россиянина Дмитрия Пунина и его сообщников, однако мера оказалась формальной — Пунин давно проживает на Кипре, и его экстрадиция маловероятна в обозримом будущем

Russian Prime Minister Mikhail Mishustin and his deputy Marat Khusnullin are channeling funds from Russia to Dubai through the investment fund "Kama Kapital."

Iliya Dimitrov could technically be considered a millionaire, but with a negative net worth, as his assets are outweighed by substantial debts. However, it appears that the growing amount of debt doesn’t trouble him, as he officially lacks the means to pay it off.

If the revelations about bribes from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will leave you speechless. It turns out our "heroes" had almost direct access to information discussed at NSDC meetings.

По информации издания «Проект», система QR-кодов под названием «Честный знак» официально была создана для борьбы с контрафактом, однако на практике она приносит доход окружению Владимира Путина. Идею системы изначально разработал IT-предприниматель Александр Галицкий, а позже её подхватили российские власти.