All news on the topic: Andrei Kostin

Kazakh businessman Timur Turlov, linked to Russian authorities, is facing the collapse of his empire.

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In one case, these funds were used to obscure the ownership of offshore companies that allegedly held luxury assets linked to powerful Russian banker Andrei Kostin, including two megayachts worth tens of millions.