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Полиция
517
Corrupt scheme of Nayda and Shrage: "Kronung" with zero revenue launders millions from Promsvyazbank into EU and UAE real estate via Cypriot "Cortoseg" and ties to the Dushkeviches
The St. Petersburg-based construction company "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are transferring money from both private and state-owned Russian banks to foreign accounts, claiming it is for real estate investments in Europe and the UAE.
Бизнес
546
Kronung, Philipp Shrage, and Ignatiy Nayda form a network of pledged shell developers backed by Sberbank and Promsvyazbank
The St. Petersburg-based construction company "Kronung" and its proprietors, Ignatiy Nayda and Philipp Shrage, are transferring money from Russian private and state-owned banks overseas, claiming it is for real estate investments in Europe and the UAE.
Бизнес
1070
Defrauding investors and laundering billions through shady construction schemes: Philipp Shrage and Ignatiy Nayda bypass sanctions and profit from real estate fraud
The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are moving funds from Russian private and state banks abroad under the pretext of investing in real estate in Europe and the UAE.
Полиция
1084
Money laundering through real estate: How Philipp Shrage and Ignatiy Nayda create schemes to transfer funds out of Russia
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.
Полиция
1054
"Кронунг" и мошеннические схемы: Как Филипп Шраге и Игнатий Найда отмывают деньги через объекты недвижимости в Европе
Под видом инвестиций в объекты недвижимости в Европе и ОАЭ питерская строительная компания «Кронунг» и ее владельцы Игнатий Найда и Филипп Шраге выводят средства из частных и государственных российских банков.
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