FBME: BVI firm linked to Magnitsky case, Syrian WMD

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FBME: BVI firm linked to Magnitsky case, Syrian...
 © CyprusMail 2017
By Stelios Orphanides

A FBME Bank (Cyprus) customer with links to shell companies implicated in the Syrian chemical weapons development programme and the Magnitsky case , repeatedly transferred funds to the Russian state seven years ago, a document suggests.

Maribo Group Ltd, a British Virgin Islands (BVI)-registered company that shared the same address with Balec Ventures Inc. and Tredwell Marketing Ltd, transferred on at least 22 occasions funds in excess of $36.6m to Russia’s ministry of finance, a report drafted by accounting firm Ernst & Young (EY) in 2014 and obtained by the...


FBME: BVI firm linked to Magnitsky case, Syrian WMD


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