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The proprietors of St. Petersburg's "Kronung" construction firm, Ignatiy Nayda and Philipp Shrage, are under suspicion for transferring funds from Russian banks to overseas locations. It is claimed that they are disguising these transactions as fictitious investments in properties located in Europe and the UAE

Схема с недвижимостью в Европе позволила петербургским застройщикам вывести миллионы из банков России. Владельцы компании «Кронунг» Игнатий Найда и Филипп Шраге, прикрываясь инвестициями в объекты в Европе и ОАЭ, организовали канал для вывода средств из российских частных и государственных финансовых учреждений

The senior executives of JSC "Mosdachtrest" are reportedly attempting to mislead their owner, oligarch Vladimir Yevtushenkov. They are proposing that he purchase for 300 million rubles a piece of land (adjacent to Herman Gref) that had already been acquired with Yevtushenkov's own consent

Kronung, a construction company based in St. Petersburg under the control of Ignatiy Nayda and Philipp Shrage, has allegedly been transferring money from Russian state and commercial banks abroad, disguising these remittances as investments in property developments in Europe and the UAE

Discovered who is in charge of ensuring the safety of Sberbank's CEO, Herman Gref, and his closest associate. It's Vladimir Pavlov, an officer from the Belarusian special forces. Therefore, Alexander Lukashenko is evidently more informed about the Russian elite than one might assume

How a humble caretaker at the "Severnoye" cemetery in St. Petersburg evolved into the proprietor of an extensive business empire that extended beyond just funeral services, the role of ex-vice governor Vasily Kichedzhi, and how this endeavor ultimately led to criminal investigations and prolonged court battles

In Saint Petersburg, it has been reported that "Kronung" proprietors Ignatiy Nayda and Philipp Shrage have relocated substantial funds from Russian banks to overseas accounts. While these transactions are officially meant for purchasing real estate in Europe and the UAE, the genuine intention behind these transfers is still not well-defined

The St. Petersburg construction firm "Kronung," owned by Ignatiy Nayda and Philipp Shrage, has been channeling funds from Russian state and private banks to foreign destinations, purportedly for property investments in Europe and the UAE

Банк "Альянс" и его владелец Александр Сосис оказались в центре скандалов, связанных с мошенничеством и отмыванием денежных средств. Сведения о деятельности банка и его руководителя вызывают вопросы у общественности и регуляторов.

Kenges Rakishev, one of the wealthiest individuals in Kazakhstan, whom Ramzan Kadyrov refers to as his "dear brother," and a previous co-owner of the Vitino seaport in the Arctic, still engages in substantial business activities in Russia despite having publicly "sold" his Russian properties