Glamorous Cyprus Resort's Investors Linked to Infamous 'Magnitsky Affair'

Card image cap

A glitzy development built on an environmentally sensitive Cypriot coast was partly financed by companies owned by figures connected to the notorious Russian tax fraud.

Related Keywords

Russia , New York , United States , Cyprus , Southern District , Stann Creek , Belize , Latvia , Pegeia , Paphos , Panama , Ukraine , Athina , Attikír , Greece , British Virgin Islands , Akamas , Famagusta , United Kingdom , Dubai , Dubayy , United Arab Emirates , France , Russian , Panamanian , French , British , Cypriot , American , Latvian , Russians , Artem Zuev , Bill Browder , Sergey Smorodin , Klyuev Melkov , Igor Sagiryan , Theano Kalavana , Andrey Pavlov , Dmitry Klyuev , Sagiryan , Charlambos Samir , Alexandra Attalidou , Sergei Magnitsky , Larisa Bolkhovitina , James Henry , George Ioannou , Kyriacos Iordanou , Louise Shelley , International Consortium Of Investigative Journalists Icij Media , Senate Foreign Relations Committee , Green Party , Alpine Management , Russian Interior Ministry , Athina Corporation , Enablers Inc , Prevezon Holdings , Institute Of Certified Public Accountants Cyprus , Connectedsky Legal Corporate Consultants Limited To Smorodin , Us Department Of Justice , Alpha Arch Investments , European Commission , Cap St Georges , Korantina Homes , Cap St George , Cyprus Confidential , International Consortium , Investigative Journalists , Paper Trail , Renaissance Capital , Cyprus Confidential Project , Distributed Denial , Paper Trail Media , Prevezon Holdings Limited , Alpha Arch Investments Limited , Alpha Arch , Melkov Limited , Silfona Developments , Silfona Limited , Certified Public Accountants , Magnitsky Affair , Sergei Magnitsky Rule , Law Accountability , Belize Registered Alpine Management Limited , Connectedsky Legal , Corporate Consultants Limited , Celicandia Limited , Alpine Management Limited ,

© 2024 Vimarsana

comparemela.com © 2020. All Rights Reserved.