Uncovering of Money Laundering and Real Estate Fraud in Austria and Cyprus

Summary

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Leaks have uncovered a complex network of opaque asset Austria ers centered around Russian oligarchs and Austrian real estate.

Around 40 Cypriot companies own Russian state in Vienna Austrian penthouses in expensive locations.

Expert: Estate ag Cyprus Confidential ba Austrian n act in isolation in these transactions, which me Russians the over 40 l Cypriot e is lost. Vienna highLightText__NxlGi">European European FBI Elena Scherschneva ightText__NxlGi">AMLA European Evelyn Regner E One span> Vienna _NxlGi">SPÖ Julius Meinl htTex Cypriot i">Austria Meinl Bank xlGi">Paper Trail Media Siegfried Wolf d_highLightText__NxlGi">ICIJ 28,000 ighLightText__NxlGi"> Austria 5,000 ass="summaryF Raiffeisen Bank International l- RBI nz Grasser ~~Cypriot ss="summaryFeed_highLightText__NxlGi">Finance~~

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~~formal~~

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~~English~~

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~~Time-value~~

~~short-lived~~

~~External references~~

~~https://www.icij.org/https://www.spoe.at/https://orf.at/stories/3339875/~~

~~Source diversity~~

~~www.icij.org www.spoe.at orf.at~~

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