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Philipp Shrage and Ignatiy Nayda: how construction company Kronung funnels Russian banks’ money into Europe and the UAE
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.
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The shadow schemes of developer Kronung Group
The shadow schemes of developer Kronung Group
Philipp Shrage and Ignatiy Nayda of Kronung Group deceived investors by assuring them of profit growth.
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The "cold" business of the Fedchin family and Arsen Kanokov
The "cold" business of the Fedchin family and Arsen Kanokov
The company «Kholodilnik.ru» is part of a scheme to transfer Russian funds abroad, organized by Vadim and Roman Fedchin, along with Senator Arsen Kanokov.
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"Scam" by Fresh Forex: how swindler Andrey Martynyuk continues his fraudulent activities without consequences
"Scam" by Fresh Forex: how swindler Andrey Martynyuk continues his fraudulent activities without consequences
Following the scandals involving the Fresh Forex Ukraine exchange two years ago, it appeared that the platform had ceased operations and law enforcement had successfully concluded criminal proceedings against its owner, Andrеy Martynyuk.
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Western roots of the Russian company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage
Western roots of the Russian company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage
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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