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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 , United Kingdom , Cyprus General , British Virgin Islands , Dmitry Klyuev , Bill Browder , Igor Sagiryan , Theano Kalavana , George Ioannou , Us Department Of Justice , Alpha Arch Investments , Green Party , Organised Crime , Corruption Reporting Project , Cap St Georges , Alpha Arch Investments Limited , Melkov Limited , Silfona Developments , Alpha Arch , Korantina Homes ,

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 , Cyprus General , British Virgin Islands , United States , Bill Browder , George Ioannou , Theano Kalavana , Dmitry Klyuev , Igor Sagiryan , Green Party , Us Department Of Justice , Alpha Arch Investments , Organised Crime , Corruption Reporting Project , Cap St Georges , Alpha Arch Investments Limited , Melkov Limited , Silfona Developments , Alpha Arch , Korantina Homes , Cyprus Mail ,

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, ....

British Virgin Islands , Sergei Magnitsky , Dmitry Klyuev , Alexandra Attalides , Louise Shelley , George Ioannou , Igor Sagiryan , European Commission , Us Department Of Justice , Prevezon Holdings , Green Party , Cap St Georges , Organised Crime , Corruption Reporting Project , Cyprus Confidential , Korantina Homes , Cap St George , New York , Silfona Limited , Alpha Arch Investments , Alpha Arch ,

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. ....

New York , United States , Southern District , Stann Creek , British Virgin Islands , United Kingdom , United Arab Emirates , Artem Zuev , Bill Browder , Sergey Smorodin , Klyuev Melkov , Igor Sagiryan , Theano Kalavana , Andrey Pavlov , Dmitry Klyuev , 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 ,