Revealed: The Cryptoqueen’s £13.5m London penthouse

Lawyers at Locke Lord, a US legislation agency with an workplace in London, did specific concern in regards to the supply of the 20 million euros being transferred – that is obvious from inside emails revealed later in a US court docket case. But Dr Ruja’s corporations handed the agency’s compliance checks, so that they proceeded with the acquisition of the property, together with Aquitaine Group, a Guernsey firm providing tax haven companies to rich shoppers.


Leave a Reply

Your email address will not be published.

Back to top button

Adblocker detected! Please consider reading this notice.

We've detected that you are using AdBlock Plus or some other adblocking software which is preventing the page from fully loading. We don't have any banner, Flash, animation, obnoxious sound, or popup ad. We do not implement these annoying types of ads! We need money to operate the site, and almost all of it comes from our online advertising. Please add to your ad blocking whitelist or disable your adblocking software.