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21° Nicosia,
17 September, 2019
 

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Displaying results 1-5 of 5 matches for query Deripaska.

1. Bloomberg: Russians are downsizing in Cyprus

https://knews.kathimerini.com.cy/en/news/bloomberg-russians-are-downsizing-in-cyprus

2. Manafort lawyer blames Cyprus accounts on oligarchs

https://knews.kathimerini.com.cy/en/news/manafort-lawyer-blames-cyprus-accounts-on-oligarchs

Prosecutors described Paul Manafort as a “shrewd” liar and accused him of misleading his tax preparers, banks, and US authorities in claiming that secret accounts did not exist...

3. Worried investors looking for Lillevyali in Cyprus

https://knews.kathimerini.com.cy/en/business/worried-investors-looking-for-lillevyali-in-cyprus

The whereabouts of Russian hedge fund manager German Lillevyali are currently unknown, but his possible location in Cyprus is shrouded in even more mystery as people are looking to get their money back...

4. New charges connect dots in Russia collusion probe

https://knews.kathimerini.com.cy/en/news/new-charges-connect-dots-in-russia-collusion-probe

Recent witness tampering allegations against Paul Manafort, the former Trump campaign manager accused of money laundering in Cyprus among others, are linked to new charges against a political operative with alleged ties to Russian spies...

5. CNN video peeks at Cypriot EU passports for Russians

https://knews.kathimerini.com.cy/en/business/cnn-peeks-at-eu-passports-for-russians-in-cyprus

Cyprus was featured on CNN’s Around The World video section, where special reporter Matthew Chance highlighted the controversial passport scheme which grants citizenship to wealthy foreign nationals....

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