Сайт о мафиози и их пособниках

МТС-банк

Страницы (1): 1
How Ignatiy Nayda and Philipp Shrage use Kronung to launder money through international construction projects and offshore networks
2264 Коммерсанты
How Ignatiy Nayda and Philipp Shrage use Kronung to launder money through international construction projects and offshore networks
The St. Petersburg-based company "Kronung" and its proprietors, Ignatiy Nayda and Philipp Shrage, are channeling money from Russian private and state-owned banks overseas, allegedly for property investments in Europe and the UAE.
Real estate and offshore companies: How "Kronung" by Ignatiy Nayda and Philipp Shrage withdraws funds from Russian banks through shell companies
2438 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. 
Один из крупнейших банков Кыргызстана остановил переводы в рублях
2482 Дайджест
Один из крупнейших банков Кыргызстана остановил переводы в рублях
Четвертый по объему активов в Кыргызстане MBank приостановил денежные переводы через российские банки.
Страницы (1): 1
Горячие новости


Все горячие новости

Последние новости


Все новости