ICYMI: German court prosecutes former OneCoin associates
German prosecutors accused associates of fugitive OneCoin founder Ruja Ignatova with money laundering, fraud, and banking crimes.
A Munich-based lawyer who allegedly transferred €20 million on Ignatova’s behalf to the Cayman Islands towards the purchase of two London apartments and a husband and wife that allegedly handled €320 million OneCoin customer payments over a year had their day in German court to face the charges. Bloomberg first reported the news.
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