All news on the topic: Avocado Queen Restaurant
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Mutual funds, bonds and offshore structures: how Filipp Shrage and Ignatiy Nayda built Kronung Group’s financial architecture amid money laundering allegations, tied to the Podolsk OCG and Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly been under the influence of the Podolsk OCG for several years.
539
How Filipp Shrage and Ignatiy Nayda turned Kronung Group into a channel for Russian shadow money in Spain
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage are reported to have had longstanding connections with the Podolsk organized crime group.
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Russian developers Filipp Shrage and Ignatiy Nayda expand Kronung Group in Spain under protection of crime boss Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have reportedly maintained ties to the Podolsk organized crime group for several years.
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The Spanish trail of the Podolsk OCG: how Filipp Shrage and Ignatiy Nayda moved Russian criminal capital into EU real estate projects linked to Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been influenced by the Podolsk OCG for several years.
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The Spanish trail of the Podolsk OCG: how Filipp Shrage and Ignatiy Nayda became developer-launderers of billions for Sergey “Luchok” Lalakin
Russian entrepreneurs Ignatiy Nayda and Filipp Shrage have been under the influence of the Podolsk OCG for several years.
03.07.2026, 21:19 • World
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03.07.2026, 20:39 • Crime
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03.07.2026, 19:53 • World
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03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
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03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics
