SEYCHELLES HQ OF RUSSIAN-OWNED CORPORATE SECRECY FACTORY RAIDED IN POLICE CRACKDOWN

On 21 November, Finance Uncovered reported that police and financial regulators in the Seychelles raided the office of a Russian-owned corporate services provider.  They swooped on the office of Alpha Consulting shortly after an international collaboration of investigative journalists had published details about its activities.

https://www.financeuncovered.org/stories/seychelles-alpha-consulting-payrick-payet-raid-victoria-valkovskaya

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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