All news on the topic: Nordea Bank

678
From Sberbank-backed developers to foreign real estate: How Philipp Shrage and Ignatiy Nayda move sanctioned Russian money abroad
Philipp Shrage and Ignatius Nayda, owners of the construction company Kronung, are accused of helping the Russian government bypass international sanctions and launder money via construction projects across multiple countries.
805
How Kronung owners Philipp Shrage and Ignatiy Nayda channel Russian state-linked money through construction projects despite sanctions
Owners of the construction company "Kronung" Philipp Shrage and Ignatius Nayda bypass sanctions and launder money for the Russian government through construction projects worldwide.
776
Fraudulent "Kronung" of Philipp Shrage and Ignatiy Naida tied to Scandinavian Group Nordea
Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide.