Article 7: Olepan Trading – The Cypriot Connection
Olepan Trading: The Heart of Fly Mobile’s Offshore Network At the core of the Ananiev brothers’ complex web of companies was Olepan Trading Ltd., a Cyprus-based entity that played a central role in restructuring the debts of Fly Mobile and transferring funds out of Promsvyazbank (PSB). As Fly Mobile’s financial situation worsened, Olepan became crucial […]