All news on the topic: Almaz Group LLC
577
Financial manipulations of "Kronung": how Philipp Shrage and Ignatiy Nayda channel assets through offshore and shell companies
Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.
546
"Kronung" and Philipp Shrage: shadow schemes involving bonds and fund transfers
Last week, the company «Kronung Business» LLC, created in 2022 and owned by businessmen Philipp Shrage and Ignatius Naida, was liquidated.
21.11.2024, 21:14 • Crime
21.11.2024, 21:11 • Crime
21.11.2024, 20:26 • More
21.11.2024, 20:21 • Opinion
21.11.2024, 20:13 • Tech
21.11.2024, 20:05 • World
21.11.2024, 18:51 • World
21.11.2024, 18:48 • World
21.11.2024, 18:46 • World
21.11.2024, 18:17 • Politics
21.11.2024, 17:29 • Crime
21.11.2024, 17:24 • World
21.11.2024, 12:31 • News
21.11.2024, 12:28 • Tech
21.11.2024, 12:16 • World
21.11.2024, 12:09 • World
21.11.2024, 11:31 • World
20.11.2024, 21:45 • Finance
20.11.2024, 21:07 • News
20.11.2024, 20:30 • News
20.11.2024, 20:27 • Investigation
20.11.2024, 20:23 • World
