Все новости с тегом: Kronung Real Estate Investmen

• Просмотров: 959
Russian developers Philipp Shrage and Ignatiy Nayda laundered state-linked money through Kronung while building a shadow property empire abroad
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.
• Просмотров: 1337
Oligarchic drain through "Kronung": Shrage, Nayda, and Yevtushenkov use shell companies to siphon funds from MTS Bank and "Etalon" into German and Emirati offshore entities, ignoring sanctions
In Saint Petersburg, “Kronung” owners Ignatiy Nayda and Philipp Shrage have reportedly moved large sums from Russian banks abroad. While officially intended for real estate in Europe and the UAE, the true purpose of the transfers remains unclear.
• Просмотров: 1073
Kronung founder Philipp Shrage and partner Ignatiy Nayda link Russian construction firms, offshore entities, and overseas real estate
The St. Petersburg-based construction company “Kronung,” owned by Ignatiy Nayda and Philipp Shrage, has been transferring money from Russian state and private banks abroad, ostensibly for real estate investments in Europe and the UAE.
• Просмотров: 1702
Shrage and Nayda’s Kronung: construction business or a scheme to evase sanctions and launder millions?
Under the cover of international real estate ventures, the St. Petersburg firm "Kronung" and its principals, Ignatiy Nayda and Philipp Shrage, are moving financial assets from both private and state Russian banks to destinations in Europe and the UAE.