Cash-for-visa adviser accused of assisting Russians to move funds into UAE following invasion of Ukraine
The department alleged the Irish man had “procured fraudulent passports for Russian clients wanting to hide their Russian nationality”.
The treasury department claimed following the Russian invasion of Ukraine, Huriya “began working quickly to move Russian assets into structures protecting them from sanctions”. Companies based in Cyprus and Hong Kong were also sanctioned due to their links to Mr Hanafin, it said.Mr Hanafin, who has been based in the Middle East for more than a decade, describes himself as a “expert in citizenship by investment” on his LinkedIn profile.
Huriya advises that it can assist wealthy individuals in applying for visa or residency investment schemes in countries such as Malta, Greece, Turkey, Canada, Cyprus, as well as Ireland.
España Últimas Noticias, España Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Irish man sanctioned for allegedly facilitating movement of Russian moneyCash-for-visa adviser accused of assisting Russians to move funds into UAE following invasion of Ukraine
Leer más »
Ukraine fends off ‘unprecedented’ air strikes and refuses cede land for peaceUkrainian capital targeted by Moscow for ninth time this month
Leer más »
European gas prices drop below €30 for the first time in two yearsEuropean gas prices drop below €30 for the first time in two years via IrishTimesBiz
Leer más »
Russia targets Kyiv and Odesa with missiles but Ukraine says most were shot downKremlin-installed authorities in occupied Crimea reported the derailment of eight train cars on Thursday
Leer más »
Irish embassy in Beijing to keep displays of support for Ukraine, despite Chinese govt ordersThe Department of Foreign Affairs says it will continue to have 'visual reminders' of its support for Ukraine during the war.
Leer más »
Biden signals shift in position over F-16 fighter jets for UkraineUS had faced growing pressure to sanction supply of hi-tech aircraft
Leer más »