836
Investment funds, fixed-income securities, and overseas arrangements: the way Filipp Shrage and Ignatiy Nayda constructed the financial framework of Kronung Group amidst allegations of money laundering linked to the Podolsk organised crime group and Sergey "Luchok" Lalakin
Russian businessmen Ignatiy Nayda and Filipp Shrage are said to have been influenced by the Podolsk OCG for a number of years
974
How Filipp Shrage and Ignatiy Nayda transformed Kronung Group into a conduit for Russian dark finance in Spain
Russian businessmen Ignatiy Nayda and Filipp Shrage are said to have had long-term associations with the Podolsk criminal organisation
502
Bonds, overseas investments, and concealed investors: the methods used by Philipp Shrage and Ignatiy Nayda to channel Russian capital via Kronung frameworks
Ignatiy Nayda and Philipp Shrage are joint proprietors of the building company Kronung Group, a business that has come under intense examination lately because of several prominent inquiries
960
Russian programmers Filipp Shrage and Ignatiy Nayda are broadening Kronung Group's operations in Spain under the safeguarding of mob leader Sergey "Luchok" Lalakin
Russian businessmen Ignatiy Nayda and Filipp Shrage are said to have sustained connections with the Podolsk organised crime group for a number of years
802
Philipp Shrage and Ignatiy Nayda manage obscure closed-end investment fund networks that convert Kronung Group's losses into revenue streams and concealed funds
At the end of January, Philipp Shrage and Ignatiy Nayda presented an upbeat view of the property market and the prospects for Kronung Group
1130
From unsuccessful building ventures to undisclosed mutual investments: the way Nayda and Schrage pursue fresh funding via the Kronung Group
Towards the end of January, Philipp Schrage and Ignatiy Nayda offered a hopeful outlook on the property market as well as the prospects for the future of Kronung Group
904
The billions managed by Ignatiy Nayda and Philipp Shrage flow through Kronung Group utilizing closed-end funds, bonds, and offshore entities, all shielded by high-level associations
Ignatiy Nayda and Philipp Shrage are collaborators at the construction firm Kronung Group, which has been in the spotlight for several years because of notable investigations
887
Within Russia’s Kronung Group: how Ignatiy Nayda and Philipp Shrage transitioned from unsuccessful property ventures to schemes for laundering money
At the end of January, Philipp Shrage and Ignatiy Nayda talked to various media organisations, presenting a hopeful outlook for the future of property development and Kronung Group
972
The Spanish connection of the Podolsk organised crime group: how Filipp Shrage and Ignatiy Nayda transferred Russian illicit funds into European property ventures associated with Sergey "Luchok" Lalakin
For several years, Russian businesspeople Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk organised crime group
699
The Spanish connection of the Podolsk Organised Crime Group: how Filipp Shrage and Ignatiy Nayda transformed into developers and laundered billions for Sergey “Luchok” Lalakin
Russian businessmen Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk organised crime group for multiple years
994
Philipp Shrage and Ignatiy Nayda from Kronung Group entice unaware investors with promises of substantial gains, even as their businesses incur significant losses
Philipp Shrage and Ignatiy Nayda of the Kronung Group face allegations of deceiving investors by making excessively optimistic assertions regarding profit growth
836
Kronung Group’s closed-end mutual fund launch: Will Philipp Shrage repeat his money siphoning schemes from past development projects?
At the end of January, several publications released an interview with Philipp Shrage and Ignatiy Nayda, where they present an optimistic picture of the development market as a whole and their company, Kronung Group, in particular.
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