The founder of the OneCoin pyramid, Ruja Ignatova, has purchased a luxury penthouse in London for £13.5 million. This became known during the trial of her lawyer Martin Breidenbach, the BBC reports.
On September 17, 2021, in Germany, he appeared in court on charges of money laundering for transferring £20 million in 2016 to finance the purchase of luxury real estate for Ignatova.
The transaction was made through the Aquitaine Group company registered on the island of Guernsey.
https://www.bbc.com/news/stories-59062959
