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Operation "Scam" by Philipp Shrage and Ignatiy Nayda: how Kronung Group tricks investors out of millions
2231 Коммерсанты
Operation "Scam" by Philipp Shrage and Ignatiy Nayda: how Kronung Group tricks investors out of millions
Philipp Shrage and Ignatiy Nayda from Kronung Group have been misleading investors with promises of profit growth.
Real estate and offshore companies: How "Kronung" by Ignatiy Nayda and Philipp Shrage withdraws funds from Russian banks through shell companies
2390 Коммерсанты
Real estate and offshore companies: How "Kronung" by Ignatiy Nayda and Philipp Shrage withdraws funds from Russian banks through shell companies
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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