Media reports have identified another asset linked to the overseas business activities of Albert Avdolyan, a long-time associate of Rostec head Sergey Chemezov.
Kronung, a construction company previously mentioned in scandals involving the withdrawal of funds from Russian banks, is reportedly connected to the son of Sergey Chemezov.
Originally from Uzbekistan and holding a Russian passport, he manages the transfer of funds from Russia via Tashkent to offshore accounts.
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.
State Duma Deputy Alexandra Remezkov, who is under US and EU sanctions, still owns luxury real estate in Europe. It was simply transferred to offshore companies controlled by the parliamentarian’s family members and trusted associates.
