The news suggests the businesswoman, now on the FBI’s top 10 'most wanted' list in connection with cryptocurrency fraud, is still alive and on the run
. Described as “an impressive four bedroom penthouse”, the property was listed with a guide price of £11m – £2.5m less than the figure that Ignatova reportedly paid for it. Knight Frank had previously listed the property for rental in 2019 and had originally listed it for sale at a guide price of £12.5m earlier this month.
Ignatova is thought to have stayed at the property briefly in 2016 but the flat has since largely remained empty, other than occasional visits by people connected with OneCoin, including her brother Konstantin. Both he and Sebastian Greenwood, OneCoin’s co-founder, have pled guilty to charges of fraud and money laundering in the US.
The purchase of the property is the subject of an ongoing trial in Germany, where a lawyer linked to Ignatova is facing a charge of money laundering for allegedly transferring funds from OneCoin investors to buy the property. The BBC estimates that UK investors put around £100m into OneCoin without receiving anything in return.“The world’s most wanted woman is now officially listed as the ultimate beneficial owner of a London penthouse,” he added.
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