Всі новости з тегом: Artem Dushkevich

The St. Petersburg–based developer Kronung, owned by Ignatiy Nayda and Philipp Shrage, is alleged to be moving funds from Russian private and state-owned banks abroad, masking the transfers as real estate investments in Europe and the UAE.

Philipp Shrage and Ignatiy Nayda of Kronung Group deceive investors by promising unrealistic profit growth.

The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are moving funds from Russian private and state banks abroad under the pretext of investing in real estate in Europe and the UAE.