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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.
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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
The Russian army is attempting a ‘pincer’ movement to encircle the eastern Ukrainian town of Avdiivka
/PRNewswire/ -- Following a press inquiry on November 6, NDR was confronted with serious allegations against documentary filmmaker Hubert Seipel. The author,...
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.