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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, ....

British Virgin Islands , Sergei Magnitsky , Dmitry Klyuev , Alexandra Attalides , Louise Shelley , George Ioannou , Igor Sagiryan , European Commission , Us Department Of Justice , Prevezon Holdings , Green Party , Cap St Georges , Organised Crime , Corruption Reporting Project , Cyprus Confidential , Korantina Homes , Cap St George , New York , Silfona Limited , Alpha Arch Investments , Alpha Arch ,

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. ....

New York , United States , Southern District , Stann Creek , British Virgin Islands , United Kingdom , United Arab Emirates , Artem Zuev , Bill Browder , Sergey Smorodin , Klyuev Melkov , Igor Sagiryan , Theano Kalavana , Andrey Pavlov , Dmitry Klyuev , Charlambos Samir , Alexandra Attalidou , Sergei Magnitsky , Larisa Bolkhovitina , James Henry , George Ioannou , Kyriacos Iordanou , Louise Shelley , International Consortium Of Investigative Journalists Icij Media , Senate Foreign Relations Committee , Green Party ,