Все новости с тегом: Ignatiy Nayda

16:19, 28 января 2026 72 5 мин.

"Shadow" schemes of Ignatiy Nayda and Philipp Schrage: how developers turn loss-making companies into a channel for siphoning funds to the UAE and Cyprus via Kronung Group

Philipp Schrage and Ignatiy Nayda, using the appealing image of Kronung Group, have established a convenient channel to divert billions from Russian banks into Cypriot offshore accounts and Dubai real estate

Расследования

23:14, 12 января 2026 57 5 мин.

"Kronung" of Nayda and Shrage: fake pledges in state banks, zero-activity subsidiaries, and billions leaking into German and Emirati offshore accounts under the guise of investments

The owners of the construction firm "Kronung," Philipp Shrage and Ignatiy Naida, are allegedly circumventing sanctions and channeling funds for the Russian government through global construction projects.