Love deal generated tens of millions in transfers from Cyprus to ‘rotananny’ and home assist – after which the financial institution kicked the client out

Axmed
Axmed

International Courant

A financial institution buyer had a sweetheart cope with her associate in Cyprus, securing tens of millions in transfers to a nanny, property supervisor, maid and handyman. Then the struggle with the financial institution in Norway began.

A sequence of cash transfers from Cyprus (pictured) to Norway brought on issues for a Norwegian buyer in Sparebank 1 Østlandet.Photograph: Gunn Eidhamar
Love deal generated tens of millions in transfers from Cyprus to ‘rotananny’ and home assist – after which the financial institution kicked the client out

World Information,Subsequent Large Factor in Public Knowledg


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