Paphos luxury resort linked to alleged Russian tax fraud
Paphos luxury resort Cap St Georges got its first financing from companies said to be linked to an alleged tax fraud in Russia says OCCRP.
Source: cyprus-property-buyers.com
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Luxurious Paphos resort financed by dirty Russian money – OCCRP
The luxurious Cap St Georges hotel in Peyia was allegedly financed by dirty money resulting from the Magnitsky tax fraud case in Russia,
Source: philenews.com
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.
Source: occrp.org