Охлократы

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

Telegram

НЕСОБЧАК

"Теневые доходы и коррумпированные чиновники"

Прислать новость и другие вопросы [email protected]

www.group-telegram.com/tr/oxhlocraty.com/116

1 viewFeb 10 at 01:36

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

BY Охлократы