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German journalist dubbed the 'Putin connoisseur' had secret book deal with Russian oligarch | Express Investigations News

ICIJ partners reveal that Hubert Seipel known for his unusual access to the Russian president agreed to receive around $700,000 from a shell company tied to steel tycoon Alexey Mordashov. ....

Spain , Cyprus , Germany , Latvia , Munich , Bayern , Kremlin , Moskva , Russia , Italy , British-virgin-islands , United-states

How Cyprus rose to become the beating heart of the Putin regime's shadow financial system | Express Investigations News

Russia dominated the island’s banking system under the watch of the European Union. ....

Greece , North-korea , Bulgaria , Austria , Russia , Moscow , Moskva , Miami , Florida , United-states , Spain , Leningrad

Beyond Cyprus, PwC has weathered a decade of global probes and scandals

The global accounting and auditing firm has featured in multiple ICIJ investigations, as well as legal and ethical dustups around the world. ....

Germany , Netherlands , Luanda , Angola , Sudan , Iran , United-states , Hong-kong , London , City-of , United-kingdom , Ukraine