tcr international
OpenCalais Metadata: Ticker
OpenCalais Metadata: LegalName
TCR INTERNATIONAL NV
Investigating ‘foul play’ by Cypriot firm
French and US authorities have launched an investigation into Cypriot brokerage TCR International Ltd in conjunction with a branch of BNP Paribas, following suspicions of "aggravated money laundering." The transactions in question, exceeding €220 million, occurred between 2019 and 2021, as reported by French daily Le Monde.
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Cypriot brokerage caught up in French probe denies Prigozhin ties
A Cypriot brokerage firm caught up in an investigation by French prosecutors probing financial transfers possibly tied to Yevgeny Prigozhin on Wednesday denied it had ever had direct relations with the late Wagner mercenary chief.