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Cyprus: Presidents family rescues their money before taxes bite, among others the Gazprom Chef.

April 3, 2013   ·   0 Comments

According to Cypriot media several companies and individuals have withdrawn their money from the country in time before the introduction of compulsory levy .

The communist newspaper “Charagvi” published a list of investors that have cleared supposedly empty their accounts of Laiki Bank on the 15th of March, two weeks prior to the ruling on the tax.

On this list, there are dozens of companies and three individuals. The first two are relatives of the Cypriot President Nikos Anastasiades.

Antis and Katia Loutsios, son and daughter of the president have closed and removed six million euros in their private accounts on 3rd and 4rd March.

Ten days later, another 21 million euros were transfered abroad.

Interesting is the third individual who has closed its account at Laiki Bank in time.

According to the report of “Charagvi” it is the chief executive of Russia’s Gazprombank, Andrei Akimov.

He closed his account on 6th of March and has thus brought some two million euros in security.

Andrei Akimov, Gazprombank runs for more than ten years and is one of the highest paid managers in Russia.

According to the Russian Forbes magazine last year, he has earned ten million U.S. dollars (7.8 million euros).

As “Die Welt” reports.

 

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