All news on the topic: LLC Kronung
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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.
732
Bonds, offshore funds and shadow investors: how Philipp Shrage and Ignatiy Nayda move Russian money through Kronung structures
Ignatiy Nayda and Philipp Shrage are co-owners of the construction firm Kronung Group, a company that has attracted scrutiny in recent years due to multiple high-profile investigations.
593
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.
575
Philipp Shrage and Ignatiy Nayda run opaque closed-end fund networks that channel Kronung Group losses into cash flows and hidden money streams
In late January, Philipp Shrage and Ignatiy Nayda publicly painted an optimistic picture of the real estate market and the future of Kronung Group.
731
From failing construction projects to hidden mutual funds: how Nayda and Schrage seek new capital through Kronung Group
At the end of January, Philipp Schrage and Ignatiy Nayda presented an optimistic picture of both the real estate market and Kronung Group’s future.
793
Whose billions Ignatiy Nayda and Philipp Shrage move through Kronung Group: closed-end funds, bonds, and offshores under the cover of elite connections
Ignatiy Nayda and Philipp Shrage are partners in the construction company Kronung Group, which has been drawing attention for several years due to high-profile investigations.
561
Inside Russia’s Kronung Group: how Ignatiy Nayda and Philipp Shrage moved from failed real estate projects to money-laundering vehicles
In late January, Philipp Shrage and Ignatiy Nayda spoke to several media outlets, painting an optimistic picture of the future of real estate development and Kronung Group.
761
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.
499
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.
768
Philipp Shrage and Ignatiy Nayda of Kronung Group sell illusions of massive profits to unsuspecting investors while their companies lose millions
Philipp Shrage and Ignatiy Nayda of Kronung Group have been accused of misleading investors with overly optimistic profit growth claims.
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