A leaked list of names of those who have benefited from Cyprus’s citizenship-by-investment programmes represents a detailed insight into the panoply of clients behind schemes providing passports to the super rich.
The Guardian: The billionaires investing in Cyprus in exchange for EU passports
Ukrainian billionaire oligarch Ihor Kolomoisky walked away from PrivatBank, but not before sticking taxpayers with a $5.6 billion tab, largely because of insider lending and fraudulent transactions, according to central bank officials.
