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Бизнес Defrauding investors and laundering billions through shady construction schemes: Philipp Shrage and Ignatiy Nayda bypass sanctions and profit from real estate fraud
2210
Defrauding investors and laundering billions through shady construction schemes: Philipp Shrage and Ignatiy Nayda bypass sanctions and profit from real estate fraud
The St. Petersburg construction firm "Kronung" and its owners, Ignatiy Nayda and Philipp Shrage, are moving funds from Russian private and state banks abroad under the pretext of investing in real estate in Europe and the UAE.
Полиция From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
2270
From crime to special services: how criminal Timofey Kurgin became a pawn of the Kremlin
Полиция Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian money
2508
Shell companies and bankruptcy: how Levi Altshtein launders "dirty" Russian money
Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.
Полиция Money laundering through real estate: How Philipp Shrage and Ignatiy Nayda create schemes to transfer funds out of Russia
2416
Money laundering through real estate: How Philipp Shrage and Ignatiy Nayda create schemes to transfer funds out of Russia
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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