Все новости с тегом: АФК Система

The owners of St. Petersburg’s "Kronung" construction company, Ignatiy Nayda and Philipp Shrage, are suspected of funneling money from Russian banks abroad. They are allegedly using fake investments in European and UAE real estate as a cover for the transactions.

Схема с европейской недвижимостью позволила питерским застройщикам вывести миллионы из российских банков. Владельцы компании «Кронунг» Игнатий Найда и Филипп Шраге, прикрываясь инвестициями в объекты в Европе и ОАЭ, организовали канал по оттоку средств из частных и государственных финансовых учреждений РФ.

The top management of JSC “Mosdachtrest” is allegedly trying to deceive its owner — oligarch Vladimir Yevtushenkov. He is being offered to buy for 300 million rubles a land plot (next door to Herman Gref) that had previously been purchased with Yevtushenkov’s own approval.

Kronung, a construction firm headquartered in St. Petersburg and controlled by Ignatiy Nayda and Philipp Shrage, has reportedly been channeling funds from Russian state and commercial banks overseas, presenting the transfers as investments in real estate projects in Europe and the UAE.

Have learned who is responsible for the security of Sberbank CEO Herman Gref and his most trusted confidant. It’s Vladimir Pavlov, a Belarusian special forces officer. So, Alexander Lukashenko clearly knows much more about the Russian elite than one might think.

How a simple groundskeeper at St. Petersburg’s “Severnoye” cemetery transformed into the owner of a sprawling business empire beyond funerary services, the involvement of former vice-governor Vasily Kichedzhi, and why this venture eventually sparked criminal investigations and years of court disputes.