Report Claims Anastasiades Firm Tied to Russian Money Laundering

Click For Larger Image & Read More
Report Claims Anastasiades Firm Tied to Russian...
 © The National Herald 2019
Cypriot President Nicos Anastasiades’ former law firm arranged business deals linked to a friend of Russian President Vladimir Putin and a network of companies used in various financial crimes, the Organized Crime and Corruption Reporting Project (OCCRP) said in a report.

It was linked to the Magnitsky scandal, the largest tax fraud in Russian history, that showed monies from the Russian treasury ended up in a company now owned by the son of Moscow’s former transportation minister.

Anastasiades has worked to strengthen his country’s...


This article was automatically added to our system 16-8-2019

Report Claims Anastasiades Firm Tied to Russian Money Laundering


The contents of this article including any associated images are © The National Herald 2019
Views & opinions expressed in this article are those of the author and/or The National Herald .

  • Click To Learn More
Advertise Here

  Trending Cyprus News

  • Click To Learn More
Advertise Here

Article Tags: report, claims, anastasiades, russian, money, laundering,