Seychelles Probes Alpha Consulting | Seychelles News

Seychelles’ Financial Services Authority is launching a probe into Alpha Consulting, a firm allegedly linked to Russia’s Victoria Valkovskaya, after global media exposed it may have helped create over 900 UK partnerships to hide true owners — exploiting outdated laws. While Valkovskaya denies wrongdoing and claims she reported suspicious activity, regulators stress they’re focused on whether the firm facilitated illicit behavior, not client actions. The investigation comes as Seychelles battles its EU tax blacklist, underscoring global efforts to crack down on opaque financial structures and uphold transparency. Listen in comfort:Get a discount on a Soli Pillow: http://solipillow.com/discount/dnn. Advertise on DNN:[email protected] This is an automated, high-level news summary based on public reporting.Report issues to [email protected]. View sources & latest updates:https://sources.thednn.ai/98874f9362f19341