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Police swoop on Seychelles financial services firm hours after new Pandora Papers probe

Police swoop on Seychelles financial services firm hours after new Pandora Papers probe
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United statesMoskovskaya oblastUnited kingdomLeonid reimanVladimir putinRoman avdeevRoy delcyYevgeny prigozhinAlexander vinnikSeychelles broadcasting corporationWagner groupFinancial services authorityBeratex group ltdInternational consortium of investigative journalistsPandora papersAlpha consulting

How Money Flowed From Moscow to the Seychelles to Belize to Scotland to a GOP Lobbyist – Mother Jones

Five years ago, Mother Jones uncovered a bizarre scheme that rocked Albanian politics. Now there’s more to the story.

Moskovskaya oblastUnited statesUnited kingdomWhite houseDistrict of columbiaMarshall islandsNew yorkOdes ka oblastVladimir putinLinkedin trofimetsLulzim bashaGeorge sorosCharles mcgonigalEdi ramaNick muzinDemocratic party

Seychelles FSA starts probe into Alpha Consulting after international and local media allegations

Seychelles FSA starts probe into Alpha Consulting after international and local media allegations
seychellesnewsagency.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from seychellesnewsagency.com Daily Mail and Mail on Sunday newspapers.

United kingdomMoskovskaya oblastNorthern irelandIndian oceanExchange of informationSeychelles broadcasting corporationGlobal forum on transparencyInternational corporate service providerFinancial action task forceFinancial services authorityEuropean councilBritish broadcasting corporationAlpha consultingFinance uncoveredVictoria valkovskayaFinancial intelligence unit

Criminals and sanctions-busters exploiting UK secrecy loophole

Seychelles company linked to Putin’s inner circle exploited UK loophole for hundreds of firms, BBC finds.

United kingdomUnited statesMoskovskaya oblastNorthern irelandMichelle wiese bockmannGraham barrowKevin hollinrakeIndian oceanMaxim trofimetsLuther denisYevgeny prigozhinVladimir putinGeoff barrowCouncil of europeDepartment for businessWagner group

Russian bankers shifted wealth away long before sanctions

A new trove of financial data released as part of the Pandora Paper showed how Russian billionaires shifted their money to tax havens just before or soon after Western sanctions.

Moskovskaya oblastBritish virgin islandsIndian oceanCity ofUnited kingdomIgor shuvalovRoman avdeevMikhail fridmanPetr avenHerman grefSergei lavrovCredit bankSova capitalAlfa bankInternational consortium of investigative journalistsPandora papers