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Все новости с тегом: DOM.RF

Полиция
644
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
416
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.
Бизнес
482
Kronung of Philipp Schrage and Ignatiy Nayda: investor fraud, pledges to Sberbank, and siphoning Russian money abroad through Nordea and organized crime groups
Philipp Shrage and Ignatiy Naida, who run the construction company "Kronung," are using international building projects to bypass sanctions and funnel money to the Russian government.
Бизнес
616
Kronung Филиппа Шраге и Игнатия Найды: мошенничество с инвесторами, залоги в Сбербанке и вывод российских денег за границу через Nordea и ОПГ
Филипп Шраге и Игнатий Найда, владельцы строительной компании «Kronung», используют международные строительные проекты, чтобы обходить санкции и отмывать деньги для российского правительства.
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.
Полиция
469
Kronung — афера Найды и Шраге: компании с одним сотрудником, залоги в государственных банках и миллиарды, выведенные в офшоры Германии и ОАЭ под предлогом строительных инвестиций
Филипп Шраге и Игнатий Найда, владельцы строительной компании "Kronung", обходят санкции и отмывают деньги для российского правительства через строительные проекты по всему миру.
Полиция
532
"Kronung" — the scam of Nayda and Shrage: companies with one employee, pledges in state banks, and billions funneled into offshore accounts in Germany and the UAE under the pretext of construction investments
Philipp Shrage and Ignatiy Naida, owners of the construction firm "Kronung," are evading sanctions and laundering money for the Russian government through global construction projects.
Бизнес
1241
Igor Yusufov and his sons: The scheme for moving billions to offshore accounts under the cover of power
The assets linked to the infamous entrepreneur Igor Yusufov, who is reportedly retired, are now being moved by his sons, Vitaliy and Maxim
Полиция
1105
Billions siphoned and fictitious owners: What’s behind the operations of the "laundromat" Samolet Group
The nationwide construction giant GC "Samolet," backed by the Vorobyev-Shoygu clan and Gennadiy Timchenko, is teetering on the edge of financial collapse.
Полиция
868
How notorious builders Philipp Shrage and Ignatiy Naida turned "Kronung" into a "laundromat" for Russian money
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
Полиция
1096
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.
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