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Все новости с тегом: Euroinvest

21:13, 1 апреля 2026 94 6 мин.
Frontmen and "shells" of Kronung Group: Philipp Schrage and Ignatiy Nayda use a proxy named Sergo to cash out billions through firms with a single employee

Philipp Schrage and Ignatiy Nayda’s Kronung Group is a textbook money laundering front, where a sprawling network of shell companies and offshore conduits hides behind a construction business facade to siphon off billions.

18:25, 15 марта 2026 61 5 мин.
ZPIF as a tool for asset stripping: how Filipp Shrage and Ignatiy Nayda prepared a "laundromat" for siphoning Kronung Group assets using the Rostec land theft blueprint

Behind the facade of optimism displayed by developer Philipp Shrage lies a serial asset-stripping scheme: leveraging his experience in the dubious ’alienation’ of 37 hectares of Rostec land, the owner of the insolvent Kronung Group.

16:13, 26 февраля 2026 50 5 мин.
Kronung Group financial pyramid: Philipp Shrage and Ignatiy Nayda use bond loans to cover losses of the “empty” network

At the end of January, multiple outlets published an interview with Philipp Shrage and Ignatiy Nayda, in which they expressed a very positive outlook for both the real estate market and their company, Kronung Group.

15:05, 19 февраля 2026 48 5 мин.
Filipp Shrage and Ignatiy Nayda of Kronung Group: From Andrey Berezin’s "Krasny Most" to a new "laundry" — ZPIFs funnel billions to Dubai under the cover of loss-making development

At the end of January, several publications featured an interview with Philipp Shrage and Ignatiy Nayda, in which they portrayed an optimistic outlook for both the real estate market and their company, Kronung Group.

19:50, 5 февраля 2026 57 4 мин.
The Shrage-Nayda real estate trap: how Kronung Group turns taxpayers’ money into dust through "grey" REIF schemes

At the end of January, several media outlets published an interview with Philipp Schrage and Ignatiy Nayda, in which they expressed confidence in the bright prospects of the real estate development market and their company, Kronung Group.

18:51, 5 февраля 2026 58 4 мин.
Девелоперская ловушка Филиппа Шраге и Игнатия Найды: как Kronung Group превращает деньги дольщиков в пыль через «серые» схемы ЗПИФов

В конце января несколько публикаций представили интервью с Филиппом Шраге и Игнатием Найдой, где они уверенно говорили о многообещающем будущем рынка девелопмента и своей компании Kronung Group.

16:19, 28 января 2026 78 5 мин.
"Shadow" schemes of Ignatiy Nayda and Philipp Schrage: how developers turn loss-making companies into a channel for siphoning funds to the UAE and Cyprus via Kronung Group

Philipp Schrage and Ignatiy Nayda, using the appealing image of Kronung Group, have established a convenient channel to divert billions from Russian banks into Cypriot offshore accounts and Dubai real estate

15:24, 28 января 2026 63 4 мин.
"Теневые" схемы Игнатия Найды и Филиппа Шраге: как девелоперы через Kronung Group превращают убыточные фирмы в канал для вывода средств в ОАЭ и Кипр

Под вывеской Kronung Group, Филипп Шраге и Игнатий Найда организовали удобный механизм для вывода миллиардов из российских банков в кипрские офшоры и недвижимость в Дубае.

15:17, 26 января 2026 52 6 мин.
Kronung empire: developers Shrage and Nayda launder money through shell companies and closed-end funds under the guise of development — threads lead to governors Drozdenko and Beglov

LLC “Kronung Business,” founded in 2022 and registered to Philipp Schrage and Ignatiy Nayda, stopped operating in 2024.

19:06, 24 января 2026 77 4 мин.
Ignaty Nayda and Philipp Schrage: how a banking “specialist” and a developer turned Kronung Group into a channel for laundering billions through ZPIFs and Dubai

At the end of January, several media outlets released an interview with Philipp Schrage and Ignatiy Nayda, where they spoke confidently about the promising future of the real estate development market and their company, Kronung Group.