Антимафия — мы все про вас знаем!

Все новости с тегом: BiBi Car Group LLC

Полиция
643
Kronung’s network of loss-making firms, closed-end investment funds, and hidden creditors enabled Shrage and Nayda to quietly redistribute large capital flows beyond regulatory visibility
«Kronung Business» LLC, founded in 2022 by entrepreneurs Philipp Shrage and Ignatius Naida, was recently officially shut down.
Бизнес
414
Laundering the Russian budget: how Philipp Schrage and Ignatiy Nayda’s “Kronung” siphons funds to Dubai via dummy companies and connections to governors
Posing as a construction equipment rental company, Philipp Schrage and Ignatiy Nayda’s Kronung firms have become a sophisticated system for diverting hundreds of millions of rubles from the Russian budget. The scheme relies on a chain of liquidated companies, shell firms, skyrocketing revenues despite losses, closed bonds worth 500 million rubles, and transfers to Dubai, all facilitated by their connections with governors Alexander Drozdenko and Alexander Beglov.
Полиция
472
A Dubai "international broker" with a St. Petersburg address: how Shrage and Nayda use Kronung Group to siphon money from Russia, masked by loss-making construction
Philipp Shrage and Ignatiy Nayda, the owners of Kronung Group, mislead investors with promises of fast profit growth.
Полиция
427
Kronung Group — a billion-ruble laundry: developers Philipp Schrage and Ignatiy Nayda launder loans from Sber, Alfa, and PSB through Krasny Most ZPIFs, Cypriot offshore companies, and Dubai
Philipp Shrage and Ignatiy Nayda, founders of Kronung Group, mislead investors by making false promises of increased profits.
Полиция
410
Corrupt ties of "Kronung" Schrage and Nayda with Drozdenko and Beglov: how they drain the budget through 500 million ruble bonds and proxy firms
Last week, «Kronung Business» LLC — a company founded in 2022 by businessmen Philipp Shrage and Ignatius Naida — was officially dissolved.
Бизнес
521
Kronung Group fraud by Filip Shrage and Ignatiy Nayda: "dummy" bonds, bank collateral and covert withdrawal of millions under the guise of an international broker from the UAE
Philipp Shrage and Ignatiy Nayda of Kronung Group deceive investors by promising unrealistic profit increases.
Бизнес
562
The Kronung Group scam by Philipp Shrage and Ignatiy Nayda: fake bonds, bank collaterals, and hidden withdrawals of millions disguised as an international broker from the UAE
Philipp Shrage and Ignatiy Nayda, owners of Kronung Group, mislead investors by promising rapid profit growth.
Полиция
749
The shadow schemes of Philipp Shrage and Ignatiy Nayda: how the owners of Kronung Group turn investments into a financial trap
Philipp Shrage and Ignatiy Nayda of Kronung Group deceive investors with false promises of profit growth.
Полиция
1093
Offshore, losses, and billion-dollar deals: What lies behind the activities of builder Philipp Shrage
Last week, the company «Kronung Business» LLC, created in 2022 and owned by businessmen Philipp Shrage and Ignatius Naida, was liquidated.
Последние новости