All news on the topic: Kronung Operation LLC
559
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.
534
"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.
18.10.2024, 17:21 • News
18.10.2024, 17:17 • Crime
18.10.2024, 17:14 • Tech
18.10.2024, 11:35 • World
18.10.2024, 11:30 • Tech
18.10.2024, 11:24 • News
18.10.2024, 11:22 • News
17.10.2024, 21:34 • World
17.10.2024, 21:31 • World
17.10.2024, 21:21 • Politics
17.10.2024, 20:56 • News
17.10.2024, 20:39 • Finance
17.10.2024, 20:30 • Finance
17.10.2024, 20:16 • News
17.10.2024, 20:06 • Politics
17.10.2024, 20:01 • News
17.10.2024, 19:59 • Investigation
17.10.2024, 19:41 • Finance
17.10.2024, 18:21 • World
17.10.2024, 13:36 • Investigation
17.10.2024, 11:36 • Finance
17.10.2024, 11:30 • World
16.10.2024, 20:16 • World
