Cypriot government and EU respond to revelations over apparent role of local companies in helping oligarchs shield wealthThe Cyprus police force is investigating how an oligarch attempted to transfer a £1bn stake in a public company on the day he was placed under EU sanctions, government insiders have told the Guardian.News of the involvement of the financial crime squad came as the Cypriot government and the European Union responded to revelations that local service providers appear to have played a key role in enabling Russian oligarchs to shield assets from EU sanctions within days of Moscow’s full-scale invasion of Ukraine. Continue reading...
Continua a leggere su "The Guardian"