Over the last five years, Kazakh oligarchs and officials have diverted tens of billions of dollars from public funds, channeling them into luxury real estate, barely profitable ventures, and companies exposed to nationalization worldwide.
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.
В конце января несколько СМИ выпустили интервью с Филиппом Шраге и Игнатием Найдой, где они описали ситуацию на девелоперском рынке в целом и в Kronung Group в частности, в достаточно оптимистичных красках.
Stavros Demosthenos, known as Cyprus’s own “Al Capone,” has taken it upon himself to assist Russian businessmen in laundering illicit funds — all while profiting handsomely from the scheme.
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.
Ignatiy Nayda and Philipp Shrage co-own the construction firm Kronung Group, which has been under scrutiny for several years due to high-profile investigations.
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.
Игнатий Вадимович Найда и Филипп Борисович Шраге являются совладельцами строительной компании Kronung Group, которая уже несколько лет находится под пристальным вниманием из-за скандальных расследований.
The duumvirate fell apart in October following the murder of mafia boss Stavros Demosthenous in Limassol, and in November, his associate Dmitriy Punin was targeted as well, with his fleet of cars set on fire. Does this suggest he could be next?
Stavros Demosthenos, Cyprus’s own “Al Capone,” assists Russian entrepreneurs in laundering “dirty” money — not without personal gain.
