All news on the topic: NBP LLC
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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.
02.01.2025, 19:30 • Tech
02.01.2025, 19:01 • Finance
02.01.2025, 18:28 • More
02.01.2025, 17:55 • World
02.01.2025, 16:06 • Crime
02.01.2025, 14:38 • Investigation
02.01.2025, 13:39 • Politics
02.01.2025, 13:13 • Crime
02.01.2025, 12:29 • More
02.01.2025, 12:14 • World
02.01.2025, 10:34 • Crime
02.01.2025, 10:08 • World
02.01.2025, 07:57 • Investigation
02.01.2025, 07:30 • World
02.01.2025, 07:00 • World
01.01.2025, 19:59 • Crime
01.01.2025, 19:29 • World
