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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 ,

Magnitsky Affair: Switzerland to return suspect millions to Russia

Switzerland will return the money seized from three Russian citizens accused of taking part in one of the world s most notorious frauds. ....

New York , United States , United Kingdom , City Of , Sergei Magnitsky , Palermo Conventionexternal , Bill Browder , Dmitry Klyuev , Donald Trump , Natalya Veselnitskaya , Andreas Gross , Mark Pieth , Natalia Veselnitskaya , Vladlen Stepanov , Roger Wicker , Vladimir Putin , Dolga Stepanova , Denis Katsyv , Diane Kohler , Office Of The Attorney , Financial Action Task , Credit Suisse , Switzerland Federal Court , University Of Basel , Council Of Europe , Faradine Systems Ltd ,

Durham is only Scratching the Surface of Hillary

Spread the lovemore I found myself in the middle of a political scandal that nobody in the West was willing to dare write about – more dirt on the Clintons. Even now with the breaking news that Special Counsel John Durham in a filing related to a criminal charge brought against Michael Sussman, an attorney […] ....

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Durham is only Scratching the Surface of Hillary – Investment Watch

Durham is only Scratching the Surface of Hillary – Investment Watch
investmentwatchblog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investmentwatchblog.com Daily Mail and Mail on Sunday newspapers.

New York , United States , United Kingdom , Edmond Safra , Dominick Dunn , Bill Browder , Donald Trump , Martin Armstrong , Borris Berezovsky , Michael Sussman , John Durham , Hillary Clinton , Robert Maxwell , John Mccain , Department Of Justice , Republic National Bank , Special Counsel John Durham , Democratic Headquarters , Madam President , Amazon Prime , Once Yeltsin , New York Bankers , Vanity Fair , Hermitage Capital , Magnitsky Act , Magnitsky Affair ,