Friday briefing: How Russian oligarchs use Cyprus to shield assets from sanctions
In today’s newsletter: A new investigation from the Guardian and others reveals the big ways the small island can help the wealthy avoid scrutiny
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In today’s newsletter: A new investigation from the Guardian and others reveals the big ways the small island can help the wealthy avoid scrutiny
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.
Under lens: PwC, Chelsea ex-owner, Putin’s custodian of offshore wealth, his biographer.
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
Hubert Seipel, an influential German writer and filmmaker, received at least 600,000 euros ($652,000) in secret offshore payments from companies linked to an oligarch close to Russian President Vladimir Putin, the Guardian reported on Nov. 14, citing leaked files.