A BBC report says that new transparency necessities within the UK present that Ruja Ignatova, the alleged co-founder of the $4 billion pyramid scheme OneCoin, is the proprietor of a luxurious penthouse property in London that was listed on the market.
In keeping with the report, the luxurious house that was initially listed for $15.49 million was put up on the market by German prosecutors primarily based in Bielefeld, a metropolis in northwest Germany.
Ignatova, who’s also referred to as the “cryptoqueen,” is a Bulgarian-born German nationwide and was final publicly seen in October 2017. Her disappearance coincided with police investigations into the alleged OneCoin rip-off intensifying.
The BBC says that previous to Ignatova being revealed to be the luxurious house’s final proprietor, the property was registered to Aquitaine Group Restricted, a Guernsey-based wealth supervisor. Ignatova’s German lawyer, Martin Breidenbach, is at the moment going through cash laundering expenses for facilitating the switch of $21.7 million to buy the luxurious house. The London property was bought for $16.7 million in 2016.
Whereas the property agent dealing with the sale, Knight Frank, couldn’t verify whether or not the luxurious house discovered a purchaser, the report says that it’s not listed. The property’s value was diminished to $13.6 million at one level, in keeping with the report.
The BBC report comes slightly over a month since a co-founder of the OneCoin scheme, Karl Sebastian Greenwood, pleaded responsible to expenses of cash laundering and wire fraud within the US.
In keeping with the U.S. Division of Justice, Ignatova was the highest resolution maker at OneCoin whereas Greenwood was the chief of scheme’s multi-level advertising and marketing (MLM) community.
“Ignatova served as OneCoin’s high chief till her disappearance from public view in October 2017. Greenwood was OneCoin’s ‘international grasp distributor’ and the chief of the MLM community by means of which the fraudulent cryptocurrency was marketed and offered.”
Greenwood, who was arrested in 2018 in Thailand, faces a most jail sentence of 60 years.
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