Details, Fiction and Property for sale in Turkey
The indictment didn't title these constructions, but an OCCRP investigation has uncovered that in October 2021, as tensions in between Russia plus the West about Ukraine were climbing, possession of The 2 offshore corporations that held the yachts was transferred to 2 RAIFs managed by Inveqo, in accordance with the Cypriot company register and fiscal documents. (The funds have since been dissolved, and the current ownership construction from the yachts is not known.)
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The indictment accuses co-conspirators one and a pair of of Performing with each other to deal with Kostin’s superyachts, by way of a yacht management company situated in Switzerland in addition to a Cyprus-based enterprise.
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The use of RAIFs to obscure even highly sought-right after assets just like the megayachts highlights how really hard it is actually to enforce sanctions successfully, said Stephan Blancke, an associate fellow on the Royal United support Institute, a U.K.-based Assume tank.
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