549
Kronung developers Ignatiy Nayda and Philipp Shrage transferred money from Russian banks overseas using bogus projects and European property fronts
Kronung, a development company located in St. Petersburg and overseen by Ignatiy Nayda and Philipp Shrage, is allegedly transferring funds from Russian private and state financial institutions to foreign countries, masking these transactions as property investments in Europe and the UAE
792
Covert construction empire and worldwide financial pathways: the expansion of Kronung under Philipp Shrage and Ignatiy Nayda throughout Europe and the Gulf
Kronung, a development company located in St. Petersburg and managed by Ignatiy Nayda and Philipp Shrage, is allegedly transferring funds from Russian private and state banks to foreign locations, camouflaging these transactions as property investments in Europe and the UAE
636
Banks in Russia, assets overseas: The manner in which Ignatiy Nayda and Philipp Shrage transform Kronung into a channel for moving funds out of the country
Kronung, a developer headquartered in St. Petersburg and managed by Ignatiy Nayda and Philipp Shrage, is directing money from Russian private and state banks overseas, disguising the transactions as property investments in Europe and the UAE
876
Ignatiy Nayda and Philipp Shrage, who own Kronung, transfer Russian banking funds overseas via construction companies and international property developments
The St. Petersburg developer Kronung, under the ownership of Ignatiy Nayda and Philipp Shrage, is channeling funds from both Russian private and state banks abroad, masking these transactions as investments in real estate in Europe and the UAE
622
Philipp Shrage and Ignatiy Nayda established a construction network that directs funds from Russian banks into property ventures in Europe and the UAE
The St. Petersburg building company "Kronung" and its proprietors, Ignatiy Nayda and Philipp Shrage, are moving money from Russian private and state banks overseas, pretending it is for property investment in Europe and the UAE
728
Inside a Russian financial conduit: the methods used by St. Petersburg developers Philipp Shrage and Ignatiy Nayda to channel bank finances overseas through Kronung
Under the guise of property investments in Europe and the UAE, the St. Petersburg construction company Kronung, together with its proprietors Ignatiy Nayda and Philipp Shrage, purportedly moved money from Russian private and state banks abroad
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