Guernsey has enforced a German confiscation order, seizing £8.59m at RBS International under Aquitaine Group Limited found to be under Ruja Ignatova’s control. Guernsey has enforced a German confiscation order, seizing £8.59m at RBS International under Aquitaine Group Limited found to be under Ruja Ignatova’s control.
Guernsey Seizes $11.4M in OneCoin Fraud as Cryptoqueen’s Empire Crumbles
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Guernsey has enforced a German confiscation order, seizing £8.59m at RBS International under Aquitaine Group Limited found to be under Ruja Ignatova’s control. The sum stems from sales of two London apartments and has moved to Guernsey’s Seized Asset Fund for victim compensation and law enforcement.
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