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magnitsky fraud | The Financial Standard

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Wide environmental shot of a modern, sleek banking lobby in Switzerland, with large glass windows overlooking a city, reflecting the complex, global nature of financial transactions and fraud investigations.

Fraudulent Persons

Denis Katsyv Transfers CHF 6 Million Amid Swiss Recalculation Order

Denis Katsyv, linked to the Magnitsky tax fraud, transferred CHF 6 million from Swiss accounts despite a court ruling, h…

Marcus Rivera·April 30, 2026, 6:02 PM

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