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Бизнес How Ignatiy Nayda and Philipp Shrage use Kronung to launder money through international construction projects and offshore networks
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How Ignatiy Nayda and Philipp Shrage use Kronung to launder money through international construction projects and offshore networks
The St. Petersburg-based company "Kronung" and its proprietors, Ignatiy Nayda and Philipp Shrage, are channeling money from Russian private and state-owned banks overseas, allegedly for property investments in Europe and the UAE.
Бизнес Real estate and offshore companies: How "Kronung" by Ignatiy Nayda and Philipp Shrage withdraws funds from Russian banks through shell companies
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Real estate and offshore companies: How "Kronung" by Ignatiy Nayda and Philipp Shrage withdraws funds from Russian banks through shell companies
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. 
События Один из крупнейших банков Кыргызстана остановил переводы в рублях
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Один из крупнейших банков Кыргызстана остановил переводы в рублях
Четвертый по объему активов в Кыргызстане MBank приостановил денежные переводы через российские банки.
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