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International Consortium of Investigative Journalists and Paper Trail Media investigation shows Hubert Seipel agreed to receive about $700,000 from shell firm tied to billionaire Alexey Mordashov
Influential author and broadcaster Hubert Seipel received financial support for his work on two books described by many as sympathetic to Russian president
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International Consortium of Investigative Journalists-led investigation reveals how the EU-member state powered the Kremlin’s financial machine
The Cyprus Confidential reports were released this afternoon, shedding light on the island's role in facilitating the movement of illicit funds for autocratic regimes, including that of Russian President Vladimir Putin.The revelation, an extensive investigation led by the
A new investigation based on millions of leaked documents from Cypriot financial services providers revealed how Russian oligarchs moved their wealth to protect against Western sanctions.