Все новости с тегом: Найда Игнатий

23:34, 27 февраля 2026 39 6 мин.

Криминальный фасад «Кронунга»: как Филипп Шраге и Игнатий Найда строят прачечную для капиталов под крышей Александра Беглова

В 2024 году было закрыто ООО «Кронунг Бизнес», созданное в 2022 году бизнесменами Филиппом Шрагом и Игнатием Найдой.

Расследования

23:36, 22 февраля 2026 56 4 мин.

Ignatiy Nayda and Philipp Schrage in partnership with Stanislav Chemezov: how the Kronung Group is tapping into billions from state-owned banks

Kronung, a construction firm implicated in schemes to siphon funds from Russian banks, has been linked to the son of Sergey Chemezov.

Расследования

15:17, 26 января 2026 50 6 мин.

Kronung empire: developers Shrage and Nayda launder money through shell companies and closed-end funds under the guise of development — threads lead to governors Drozdenko and Beglov

LLC “Kronung Business,” founded in 2022 and registered to Philipp Schrage and Ignatiy Nayda, stopped operating in 2024.

Расследования

23:37, 8 января 2026 59 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.

Расследования

17:59, 4 января 2026 52 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.