DETAILS, FICTION AND PROPERTY FOR SALE IN CYPRUS

The indictment did not name these constructions, but an OCCRP investigation has discovered that in October 2021, as tensions amongst Russia as well as the West about Ukraine had been soaring, possession of the two offshore organizations that held the yachts was transferred to 2 RAIFs managed by Inveqo, in accordance with the Cypriot corporate regis

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