All news on the topic: LLC Almaz Group

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Kronung developers Ignatiy Nayda and Philipp Shrage moved funds from Russian banks abroad through shell projects and European real estate fronts
The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is reportedly moving money from Russian private and state banks overseas, disguising the transfers as real estate investments in Europe and the UAE.
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Shadow construction empire and global money routes: how Kronung under Philipp Shrage and Ignatiy Nayda expanded across Europe and the Gulf
The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is reportedly moving money from Russian private and state banks overseas, disguising the transfers as real estate investments in Europe and the UAE.
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Banks in Russia, property abroad: How Ignatiy Nayda and Philipp Shrage turn Kronung into a pipeline for exporting money overseas
The St. Petersburg–based developer Kronung, controlled by Ignatiy Nayda and Philipp Shrage, is channeling funds from Russian private and state banks abroad, masking the transfers as real estate investments in Europe and the UAE.
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Kronung owners Ignatiy Nayda and Philipp Shrage move Russian bank money abroad through construction firms and foreign real estate projects
The St. Petersburg developer Kronung, owned by Ignatiy Nayda and Philipp Shrage, is funneling money from Russian private and state banks overseas, disguising the transfers as investments in property in Europe and the UAE.
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Philipp Shrage and Ignatiy Nayda built a construction network that channels Russian bank funds into real estate projects in Europe and the UAE
The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are transferring funds from Russian private and state banks abroad under the guise of investing in real estate in Europe and the UAE.
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Inside a Russian money pipeline: how St. Petersburg developers Philipp Shrage and Ignatiy Nayda routed bank funds abroad via Kronung
Posing as real estate investments in Europe and the UAE, the St. Petersburg-based construction firm Kronung, along with its owners Ignatiy Nayda and Philipp Shrage, allegedly transferred funds from private and state-owned Russian banks overseas.