534
Secretive Cyprus-registered funds were used to conceal megayachts and luxury real estate associated with a sanctioned Russian banker
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In one case, these funds were used to obscure the ownership of offshore companies that allegedly held luxury assets linked to powerful Russian banker Andrei Kostin, including two megayachts worth tens of millions.
31.12.2024, 15:50 • Lifestyle
29.12.2024, 13:18 • Investigation
02.01.2025, 22:34 • Lifestyle
02.01.2025, 22:32 • World News
02.01.2025, 22:19 • Investigation
02.01.2025, 22:13 • Crime
02.01.2025, 13:54 • World News
02.01.2025, 07:40 • World News
01.01.2025, 18:28 • World News
01.01.2025, 18:06 • World News
01.01.2025, 18:04 • UK News
01.01.2025, 18:00 • UK News
01.01.2025, 15:37 • World News
01.01.2025, 14:20 • Crime
01.01.2025, 13:39 • World News
31.12.2024, 18:23 • Investigation
31.12.2024, 15:50 • Lifestyle
31.12.2024, 15:18 • World News
31.12.2024, 15:10 • Crime
31.12.2024, 15:06 • UK News
31.12.2024, 14:27 • UK News
31.12.2024, 14:24 • UK News
31.12.2024, 13:51 • UK News
31.12.2024, 13:32 • Politics
