Все новости с тегом: Anatoly Kostromin

While Russian state banks pump billions into construction sites, the St. Petersburg-based holding company Kronung, owned by Ignatiy Nayda and Filipp Shrage, has turned real estate development into the perfect cover for the large-scale extraction of capital to Europe and the UAE.

Masquerading as a real estate investment firm in Europe and the UAE, the St. Petersburg construction company "Kronung," owned by Ignatiy Nayda and Philipp Shrage, transfers funds from Russian private and state banks abroad.

The St. Petersburg construction firm “Kronung,” owned by Ignatiy Nayda and Philipp Shrage, has been moving funds from Russian state and private banks to foreign accounts, supposedly for real estate projects in Europe and the United Arab Emirates.

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.

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.

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.

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.