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November 16, 2023
German journalist and Russia expert Hubert Seipel allegedly received funding in undeclared offshore payments from entities tied to an ally of Russian leader Vladimir Putin.
November 16, 2023
Cypriot financial services firms, including the local branch of PwC, helped at least 96 oligarchs manage massive global investments including in hedge funds in Dublin, a football club in Chelsea and an alumina plant in Limerick
November 16, 2023
The Russian army is attempting a ‘pincer’ movement to encircle the eastern Ukrainian town of Avdiivka
November 15, 2023
/PRNewswire/ -- Following a press inquiry on November 6, NDR was confronted with serious allegations against documentary filmmaker Hubert Seipel. The author,...
November 15, 2023
Newly revealed leaked documents show how oligarchs feverishly tried to move money and assets based in Cyprus in the weeks after Russia invaded Ukraine in early 2022, as European Union and other sanctions loomed.
November 15, 2023
Russian-Ukraine war: Ukraine MP linked to Rudy Giuliani charged with colluding with Russia; Wagner troops turn down Putin; Russia and India ‘sign weapons deal’
November 15, 2023
Under lens: PwC, Chelsea ex-owner, Putin’s custodian of offshore wealth, his biographer.
November 15, 2023
Hubert Seipel is an award-winning filmmaker and author who received at least 600,000 Euros in a series of installments to support work on two books about Mr. Putin's rise to power
November 15, 2023
Hubert Seipel has written books portraying Putin in a favourable light. We now know he received 600,000 euros from a close ally of the Russian president.
November 15, 2023
Two companies controlled by Russian tycoon Roman Abramovich sold shares in a lucrative advertising firm in 2010 to two men whom Western governments claim are nominal holders for President Vladimir Putin, the BBC reported, citing leaked financial documents from Cyprus.