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Financial Schemes of "Kronung": How builders Philipp Schrage and Ignatiy Naida launder Russian money and evade sanctions
Owners of the construction company "Kronung" Philipp Shrage and Ignatius Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
381
"Kronung" and fraudulent schemes: how Philipp Shrage and Ignatiy Nayda launder money through real estate projects in Europe
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.
617
"Dubious" builder Philipp Shrage and his associates
Last week, the company "Kronung Business" LLC, established in 2022 and owned by businessmen Philipp Shrage and Ignatius Naida, was dissolved.
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