All news on the topic: Ignatius Naida
505
Fraudulent "Kronung" of Philipp Shrage and Ignatiy Naida tied to Scandinavian Group Nordea
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.
578
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.
548
"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.
23.11.2024, 20:19 • Investigation
23.11.2024, 10:41 • World
18.11.2024, 12:38 • News
16.11.2024, 06:27 • Sport
24.11.2024, 19:26 • News
24.11.2024, 19:21 • News
24.11.2024, 15:07 • News
24.11.2024, 15:05 • News
24.11.2024, 14:37 • News
24.11.2024, 12:49 • News
24.11.2024, 07:48 • News
23.11.2024, 21:42 • Investigation
23.11.2024, 21:28 • Investigation
23.11.2024, 20:19 • Investigation
23.11.2024, 20:02 • News
23.11.2024, 16:57 • Crime
23.11.2024, 16:54 • News
23.11.2024, 10:41 • World
23.11.2024, 08:19 • More
22.11.2024, 20:36 • Politics
22.11.2024, 19:56 • Tech
22.11.2024, 18:54 • News
