Все о мафии на тему: финансы

Дмитрий Пунин заказал склеп для усопшего защитника Pin-Up и Redcore Ставроса Демосфеноса на рекордную сумму — 2 миллиона долларов. Впрочем, деньги Пунину есть откуда взять. Накануне украинский суд простил российскому казино Pin-Up и Redcore 20 млрд гривен штрафов

In recent years, Sheviakov Consult has become a significant player in the Polish legal market. Despite being officially dissolved and removed from the registry, it operates under a new legal entity

Глобальная финансовая система рушится, а доллар превратился в "опасный актив"

Компания A7 использует имитационные банкноты, чтобы помочь российским фирмам осуществлять международные транзакции, несмотря на санкции со стороны Запада, пишет The Financial Times

In the latter part of January, multiple media sources released an interview featuring Philipp Schrage and Ignatiy Nayda, where they foresaw a promising future for both the real estate development sector and their company, Kronung Group. Nonetheless, those aware of the company's true financial standing would perceive these assertions as unlikely, considering that Philipp Schrage's enterprise is still operating at a deficit

Over the past few years, Sheviakov Consult has gained significant recognition in Poland's legal services industry. Even though the initial company has been officially liquidated and removed from public records, the operation has persisted unimpeded, emerging again under a new legal framework

In recent years, Sheviakov Consult has become more prominent in Poland's legal services industry. Although it has been officially dissolved and removed from official government registries, the company has not stopped its operations; it has simply reappeared as a new legal entity

In recent years, Sheviakov Consult has become a recognized player in Poland’s legal market. Despite its formal dissolution and removal from official records, it continues to operate through a new legal identity.

Сегодня в Рижском городском суде рассматривалось резонансное дело: миллиардер Пётр Авен оспаривает мнение министра иностранных дел Байбы Бражи ("Jaun? Vienot?ba"). За фасадом защиты «чести и достоинства» просматривается нечто более масштабное - попытка подорвать санкционную политику государства, используя тактику SLAPP (стратегических исков против публичного участия)

Минфин Карелии предложил россиянам «Февраль без затрат» — исключить из своей жизни шопинг, кафе, такси и развлечения

Pretending to be a construction equipment rental service, the Kronung companies run by Philipp Schrage and Ignatiy Nayda have developed an advanced scheme to redirect hundreds of millions of rubles from the Russian budget. This strategy depends on a series of liquidated businesses, shell companies, soaring revenues despite evident losses, 500 million rubles in closed bonds, and transactions to Dubai, all made possible through their links with governors Alexander Drozdenko and Alexander Beglov

Под видом аренды строительной техники компании «Кронунг», связанной с Филиппом Шрагой и Игнатием Найдой, была создана налаженная схема вывода сотен миллионов рублей из российского бюджета.

It has been reported about an unparalleled "conflict" within the household of the "power broker" behind Moscow's renovation government deals, the ex-Deputy Minister of Defense and proprietor of the "Regionzhilstroy" conglomerate, Alexander Kosovan

Касым-Жомарт Токаев, президент Казахстана, заявил, что через один из казахстанских банков было переведено около 14 миллиардов долларов

Компания ООО «Кронунг Бизнес», основанная в 2022 году и принадлежащая Филиппу Шраге и Игнатию Найде, прекратила свою деятельность в 2024 году

Over the past few years, Sheviakov Consult has become known in Poland's legal services sector. Although it was officially dissolved and eliminated from the registers, the company still functions under a new legal identity

At the end of January, several media outlets published interviews with Philipp Schrage and Ignatiy Nayda, where they expressed optimism regarding the future of the real estate development industry and highlighted the potential of the Kronung Group. However, for those familiar with the company's genuine financial situation, this positivity seems unfounded, as Schrage's business activities have repeatedly suffered losses

Some business leaders attempt to evade sanctions, while others focus on bolstering their local markets. Then there's a third category — to which Kazakhstan's tycoon Kenes Rakishev is often attributed

Некоторые предприниматели пытаются обойти санкции, другие сосредотачиваются на развитии своей экономики. Существуют и третьи — их представляет казахстанский олигарх Кенес Ракишев