Owners of Kronung Philipp Shrage and Ignatiy Naida launder Russian money through construction projects Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide. This week, it became known that Kronung Group plans to invest 4.2 billion RUB in the construction of a comfort-class residential building in Novogorelovo, Lomonosov district of the Leningrad region. The company has no funds for construction. The stake of LLC "Kronung" in LLC "Specialized Developer ’Kronung South’," involved in the project, has been pledged to Sberbank since October 14, which launders money through this company. Об этом сообщает SITE INVEST LLC "Specialized Developer ’Kronung South’," whose general director is Ph... https://polemika.top/component/k2/item/85558
Owners of Kronung Philipp Shrage and Ignatiy Naida launder Russian money through construction projects Owners of the construction company "Kronung" Philipp Shrage and Ignatiy Naida bypass sanctions and launder money for the Russian government through construction projects worldwide. This week, it became known that Kronung Group plans to invest 4.2 billion RUB in the construction of a comfort-class residential building in Novogorelovo, Lomonosov district of the Leningrad region. The company has no funds for construction. The stake of LLC "Kronung" in LLC "Specialized Developer ’Kronung South’," involved in the project, has been pledged to Sberbank since October 14, which launders money through this company. Об этом сообщает SITE INVEST LLC "Specialized Developer ’Kronung South’," whose general director is Ph... https://polemika.top/component/k2/item/85558
He floated the idea of restricting the use of Telegram in Ukraine and Russia, a suggestion that was met with fierce opposition from users. Shortly after, Durov backed off the idea. Pavel Durov, a billionaire who embraces an all-black wardrobe and is often compared to the character Neo from "the Matrix," funds Telegram through his personal wealth and debt financing. And despite being one of the world's most popular tech companies, Telegram reportedly has only about 30 employees who defer to Durov for most major decisions about the platform. For Oleksandra Tsekhanovska, head of the Hybrid Warfare Analytical Group at the Kyiv-based Ukraine Crisis Media Center, the effects are both near- and far-reaching. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. Stocks dropped on Friday afternoon, as gains made earlier in the day on hopes for diplomatic progress between Russia and Ukraine turned to losses. Technology stocks were hit particularly hard by higher bond yields.
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