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Бизнес How Ignatiy Nayda and Philipp Shrage use Kronung to launder money through international construction projects and offshore networks
2282
How Ignatiy Nayda and Philipp Shrage use Kronung to launder money through international construction projects and offshore networks
The St. Petersburg-based company "Kronung" and its proprietors, Ignatiy Nayda and Philipp Shrage, are channeling money from Russian private and state-owned banks overseas, allegedly for property investments in Europe and the UAE.
Суды Бизнес Арсена Акопяна: как через его компании выводят миллиарды рублей из России
2390
Бизнес Арсена Акопяна: как через его компании выводят миллиарды рублей из России
Какие компании принадлежат Арсену Акопяну?
Бизнес Real estate and offshore companies: How "Kronung" by Ignatiy Nayda and Philipp Shrage withdraws funds from Russian banks through shell companies
2397
Real estate and offshore companies: How "Kronung" by Ignatiy Nayda and Philipp Shrage withdraws funds from Russian banks through shell companies
Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad. 
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