Articles in Politics

Millions of euros from Russia to Britain, via Cyprus

Posted by Alex Ridley | Published 2017-07-14 07:23:33 | Politics

SOME €500 MILLION APPEARS TO HAVE BEEN TRANSFERRED Russian authorities ask through Interpol for details of the bank accounts and offshore companies of Russian tycoon Alexander Shchukin Russia...

Read more..  •  Comments (5) | 2017-07-14 07:23:33  •  445 Reads

The image and reputation of Cyprus must be protected

Posted by Alex Ridley | Published 2017-07-14 07:25:51 | Politics

THE EFFORT TO HARM CYPRUS AS A RELIABLE FINANCIAL CENTRE From the “Manafort” case, to the report by Russian website www.versia.ru and from there… to Kazakhstan and Bloombergâ€...

Read more..  •  Comments (7) | 2017-07-14 07:25:51  •  413 Reads