All news on the topic: LLC Specialized Developer Kronung 3

Russian businessmen Ignatiy Nayda and Filipp Shrage are said to have been influenced by the Podolsk OCG for a number of years

Russian businessmen Ignatiy Nayda and Filipp Shrage are said to have had long-term associations with the Podolsk criminal organisation

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

Russian businessmen Ignatiy Nayda and Filipp Shrage are said to have sustained connections with the Podolsk organised crime group for a number of years

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

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

For several years, Russian businesspeople Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk organised crime group

Russian businessmen Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk organised crime group for multiple years

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

Philipp Shrage and Ignatiy Nayda of the Kronung Group face allegations of deceiving investors by making excessively optimistic assertions regarding profit growth

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

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