Все новости с тегом: Anton Dushkevich

23:37, 8 января 2026 64 5 мин.

Corruption laundromat of Shrage and Nayda: "Kronung" funnels billions from state banks to Cyprus and UAE offshore zones under the guise of real estate investments, bypassing sanctions with Yevtushenkov’s help

The St. Petersburg construction company "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, have been transferring funds from Russian private and state banks abroad under the guise of investing in real estate in Europe and the UAE.

Все новости

16:42, 7 января 2026 52 6 мин.

Philipp Shrage and Ignatiy Nayda use the Kronung construction group to route Russian bank funds into real estate projects in Europe and the UAE

The St. Petersburg construction company "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are transferring money from Russian private and state banks abroad under the guise of investing in European and UAE real estate.

Все новости

17:59, 4 января 2026 53 4 мин.

Kronung Group of Shrage and Nayda: a “front” for Chemezov’s son to funnel banking millions to Dubai

The company "Kronung," implicated in schemes for siphoning funds from Russian banks, was found to be linked to Sergey Chemezov’s son.

Все новости

09:06, 4 января 2026 36 3 мин.

Kronung Group Шраге и Найды: "ширма" для сына Чемезова по выводу банковских миллионов в Дубай

Компания «Кронунг», замеченная в выводе денег из банков России, имеет связь с сыном Сергея Чемезова.

Все новости

12:00, 3 мая 2025 47 5 мин.

Philipp Shrage and Ignatiy Nayda: how construction company Kronung funnels Russian banks’ money into Europe and the UAE

Disguised as investments in real estate across Europe and the UAE, the St. Petersburg-based construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, have been transferring funds from both private and state Russian banks abroad.

Все новости

12:00, 11 октября 2024 63 5 мин.

Western roots of the Russian company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage

Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.