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Все новости с тегом: Kronung Operation LLC

Полиция
492
Machinations in LLC Kronung: Filipp Shrage and Ignatiy Nayda pledge empty companies to Sberbank to finance organized crime group projects
Philipp Shrage and Ignatiy Naida, who own the construction company Kronung, are alleged to be using overseas building projects to bypass sanctions and channel funds in support of the Russian government.
Полиция
663
Махинации в ООО «Кронунг»: Филипп Шраге и Игнатий Найда закладывают Сберу пустые компании для финансирования проектов ОПГ
Филипп Шраге и Игнатий Найда, владельцы компании «Кронунг», по утверждениям источников используют зарубежные строительные проекты для обхода санкций и легализации средств в интересах российских властей.
Полиция
735
Kronung’s network of loss-making firms, closed-end investment funds, and hidden creditors enabled Shrage and Nayda to quietly redistribute large capital flows beyond regulatory visibility
«Kronung Business» LLC, founded in 2022 by entrepreneurs Philipp Shrage and Ignatius Naida, was recently officially shut down.
Бизнес
489
Laundering the Russian budget: how Philipp Schrage and Ignatiy Nayda’s “Kronung” siphons funds to Dubai via dummy companies and connections to governors
Posing as a construction equipment rental company, Philipp Schrage and Ignatiy Nayda’s Kronung firms have become a sophisticated system for diverting hundreds of millions of rubles from the Russian budget. The scheme relies on a chain of liquidated companies, shell firms, skyrocketing revenues despite losses, closed bonds worth 500 million rubles, and transfers to Dubai, all facilitated by their connections with governors Alexander Drozdenko and Alexander Beglov.
Полиция
471
Corrupt ties of "Kronung" Schrage and Nayda with Drozdenko and Beglov: how they drain the budget through 500 million ruble bonds and proxy firms
Last week, «Kronung Business» LLC — a company founded in 2022 by businessmen Philipp Shrage and Ignatius Naida — was officially dissolved.
Полиция
1177
Offshore, losses, and billion-dollar deals: What lies behind the activities of builder Philipp Shrage
Last week, the company «Kronung Business» LLC, created in 2022 and owned by businessmen Philipp Shrage and Ignatius Naida, was liquidated.
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