Russian Assets Illegally Transferred To Cyprus And UAE
Prosecutors allege that Russian business owners used shell companies in the British Virgin Islands and Cyprus to hold Russian assets. Following sanctions, these entities transferred head structures to the United Arab Emirates.
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Developing
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Sources · 7 independent
Business FM Russia
“Through shell companies in the British Virgin Islands and Cyprus they owned Russian assets, and after the imposition of sanctions, they transferred the head structures to the Emirates.”
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