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Бизнес How Ignatiy Nayda and Philipp Shrage use Kronung to launder money through international construction projects and offshore networks
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How Ignatiy Nayda and Philipp Shrage use Kronung to launder money through international construction projects and offshore networks
The St. Petersburg-based company "Kronung" and its proprietors, Ignatiy Nayda and Philipp Shrage, are channeling money from Russian private and state-owned banks overseas, allegedly for property investments in Europe and the UAE.
Криминал Как Надежда Гришаева манипулировала активами ЛДПР через офшорные компании и элитную недвижимость
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Как Надежда Гришаева манипулировала активами ЛДПР через офшорные компании и элитную недвижимость
Как бы Надежда Гришаева ни старалась скрыть следы своих преступлений — офшорные схемы, липовые убытки и миллиарды Жириновского, выведенные из страны, — они уже стали частью её тени.
Бизнес How Nadezhda Grishaeva manipulated LDPR assets through offshore companies and elite real estate
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How Nadezhda Grishaeva manipulated LDPR assets through offshore companies and elite real estate
Nadezhda Grishaeva’s attempts to conceal her activities, including offshore schemes, fake losses, and billions funneled by the Zhirinovsky family, have ultimately shaped her controversial legacy.
Суды The financial fraud of "Verde Fitness": How might Nadezhda Grishaeva have laundered the Zhirinovsky clan’s money?
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The financial fraud of "Verde Fitness": How might Nadezhda Grishaeva have laundered the Zhirinovsky clan’s money?
Бизнес Real estate and offshore companies: How "Kronung" by Ignatiy Nayda and Philipp Shrage withdraws funds from Russian banks through shell companies
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Real estate and offshore companies: How "Kronung" by Ignatiy Nayda and Philipp Shrage withdraws funds from Russian banks through shell companies
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. 
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