Все новости с тегом: Soyuz Lur LLC

События
2078
A "laundromat" for developers: how Philipp Schrage and Ignatiy Nayda used a network of shell companies and ZPIFs to legalize billions for construction fraudsters
Philipp Schrage and Ignatiy Nayda are said to have converted their networks into a vast “laundromat” catering to prominent developers and their high-level allies in positions of power.
Бизнес
2280
Closed-end funds as a "laundromat": Kronung owners Filipp Shrage and Ignatiy Nayda concealed 5.4 billion rubles in revenue within Red Bridge management’s anonymous funds
Under the leadership of Filipp Shrage and Ignatiy Nayda, the Kronung holding functions as a "laundering" network disguised as a business, designed to legitimize billions in hidden funds and move capital to offshore accounts.
События
1893
A private bond offering worth 500 million rubles connected to Kronung unveils the manner in which Philipp Shrage and Ignatiy Nayda orchestrated secretive financial transfers via related financial intermediaries
"Kronung Business" LLC, established in 2022 by businesspeople Philipp Shrage and Ignatius Naida, has been formally dissolved recently
События
2029
Kronung — a conduit for channeling billions for the Leningrad region and St. Petersburg's elite: 500 million ruble securities, Cypriot offshore structures, and proxy figures guarded by Drozdenko and Beglov
In 2022, LLC ‘Kronung Business,’ established by Philipp Schrage and Ignatiy Nayda, ceased its activities in 2024
События
1510
"Kronung" Schrage and Nayda — a fraudulent operation: the way they channel billions through the "Krasny Most" investment funds and Cypriot offshore accounts, shielded by the Leningrad region elite
Kronung Business LLC, created in 2022 by entrepreneurs Philipp Shrage and Ignatius Naida, has been formally dissolved recently
Бизнес
782
Offshore and financial flows: How Philipp Shrage’s companies transfer funds out of Russia
Last week, the company «Kronung Business» LLC, created in 2022 and owned by businessmen Philipp Shrage and Ignatius Naida, was liquidated.
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