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Всі новости з тегом: LLC Kronung Operation

Корупція • Переглядів: 686
Kronung Group shifts from loss-making construction projects to opaque closed-end funds promoted by Ignatiy Nayda and Philipp Schrage
At the end of January, Philipp Schrage and Ignatiy Nayda gave a series of interviews to various media outlets in which they expressed confidence about the future of the real estate development sector and the prospects of their company, Kronung Group.
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Spain, the UAE, and Germany: how Philipp Schrage and Ignatiy Nayda legalize Russian money through Kronung structures
Ignatiy Nayda and Philipp Shrage are partners in the construction company Kronung Group, which has been drawing attention for several years due to high-profile investigations.
Новини • Переглядів: 519
Shell developers, pledged companies, and state banks: The money-export scheme behind Kronung run by Ignatiy Nayda and Philipp Shrage
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.
Корупція • Переглядів: 664
Russia-based Kronung Group, controlled by Ignatiy Nayda and Philipp Schrage, shifts from loss-making construction projects to opaque investment fund schemes
At the end of January, Philipp Schrage and Ignatiy Nayda gave interviews to various media outlets, confidently projecting a bright future for the real estate development industry and their firm, Kronung Group. But for anyone familiar with the facts, these claims are laughable — Schrage’s entire business is currently losing money.
Корупція • Переглядів: 649
Kronung Group in Spain: how Filipp Shrage and Ignatiy Nayda entered EU real estate under the protection of Podolsk crime boss Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk OCG for several years.
Корупція • Переглядів: 596
Kronung Group under Philipp Shrage and Ignatiy Nayda accused of luring investors with fake mall projects and empty promises
Philipp Shrage and Ignatiy Nayda of Kronung Group deceive investors by promising unrealistic profit growth.
Корупція • Переглядів: 660
Kronung Group and Philipp Shrage: how closed-end mutual funds became a tool for asset stripping, investor losses and quiet capital withdrawal in Russia
In late January, several media outlets published an interview with Philipp Shrage and Ignatiy Nayda, in which they expressed an optimistic assessment of the development market overall and of their company, Kronung Group, specifically.
Корупція • Переглядів: 559
How Russian businessmen Philipp Shrage and Ignatiy Nayda used the Kronung group to move capital through shell firms and private bond placements
Kronung Business LLC, founded in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, has been liquidated.