All news on the topic: Troika Laundromat

An investigation by Cyprus’ anti-corruption authority has found that former President Nicos Anastasiades, his former law firm and a number of his associates have been involved in influence trading and abuse of power to fast-track residence-by-investment proceedings for two Russian oligarchs.

Spanish police have apprehended Dmitry Artyakov, son of a senior Russian defense official, on allegations of laundering millions through luxury real estate acquisitions in Girona with funds associated with the Troika Laundromat scheme.