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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
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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
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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
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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 Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
2395
Oktobank’s shadow schemes under cover, or the role of Innova Holding in international machinations
Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.
Полиция Money laundering through real estate: How Philipp Shrage and Ignatiy Nayda create schemes to transfer funds out of Russia
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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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