comparemela.com

Latest Breaking News On - Alpha arch - Page 1 : comparemela.com

Paphos luxury resort linked to alleged Russian tax fraud

Paphos luxury resort Cap St Georges got its first financing from companies said to be linked to an alleged tax fraud in Russia says OCCRP.

United-states
Russia
United-kingdom
Cyprus
Paphos
Cyprus-general
Panama
British-virgin-islands
Akamas
Famagusta
British
Russian

Paphos luxury resort linked to alleged Russian tax fraud

Paphos luxury resort linked to alleged Russian tax fraud
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

United-kingdom
Russia
Panama
Paphos
Cyprus-general
Cyprus
British-virgin-islands
United-states
Akamas
Famagusta
Russian
British

Luxurious Paphos resort financed by dirty Russian money – OCCRP

The luxurious Cap St Georges hotel in Peyia was allegedly financed by dirty money resulting from the Magnitsky tax fraud case in Russia,

Peyia
Paphos
Cyprus
British-virgin-islands
Russia
Panama
Kremlin
Moskva
Russian
Panamanian
Cypriot
Sergei-magnitsky

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

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.

Russia
New-york
United-states
Cyprus
Southern-district
Stann-creek
Belize
Latvia
Pegeia
Paphos
Panama
Ukraine

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.