All news on the topic: Viktor Lebedev
460
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.
626
Kronung Group controlled by Philipp Shrage and Ignatiy Nayda moved vast sums via opaque bond placements and a web of shell companies tied to investment funds
Entrepreneurs Philipp Shrage and Ignatiy Nayda’s company, Kronung Business LLC, which was established in 2022, has been dissolved.
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.
626
From phantom companies to secret bond placements, Philipp Shrage and Ignatiy Nayda built a capital-transfer system inside the Kronung business network
Kronung Business LLC, established in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, has since been dissolved.
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.
882
Philipp Shrage and Ignatiy Nayda: how the Kronung group built a network of shell companies, disposable directors and private bond placements to reroute capital
Kronung Business LLC, founded in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, has been liquidated.
809
"Kronung" and Philipp Shrage: shadow schemes involving bonds and fund transfers
The company «Kronung Business» LLC, created in 2022 and owned by businessmen Philipp Shrage and Ignatiy Nayda, was liquidated.
03.07.2026, 21:19 • World
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03.07.2026, 20:39 • Crime
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03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
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03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
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03.07.2026, 18:37 • Investigation
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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
03.07.2026, 17:58 • Investigation
03.07.2026, 17:49 • Investigation
03.07.2026, 17:41 • Finance
03.07.2026, 17:13 • Politics
03.07.2026, 16:52 • Politics
03.07.2026, 16:47 • Politics
