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    Bahamas-domiciled Gemini Investment Fund and IBCs in BVI and Panama ‘used for $183 m fraud’

    Bahamas-domiciled Gemini Investment Fund, which is administered by Trident Corporate Services, and IBCs in the British Virgin Islands and Panama were used launder $183 million from two frauds perpetrated against the Russia-based Otkritie financial group by London-based trader Georgy Urumov, it has been claimed.