A draft law allowing offshore funds to be brought into northern Cyprus with little oversight could turn the breakaway territory into a money laundering hub, experts warn.
An investigation into leaked data exposes scam call centers whose employees convinced thousands of people to make “investments” on fake trading platforms. A call center in Cyprus was part of an operation based in Israel that appears to have targeted 26,810 individuals around the world.
The OCCRP (Organized Crime and Corruption Reporting Project) team of journalists has uncovered details about the multi-million-dollar betting business of Turkish businessman Halil Falyalı. Falyalı’s former CFO Cemil […]
Casino owners are linked to Belarusian officials, politicians and security officials.
Malta was one of the cogs in what Turkish prosecutors allege was a cross-border illegal online betting operation
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022. Behind the scenes, he allegedly ran a sprawling illegal online betting empire, according to Turkish prosecutors and his former head of finance, who spoke exclusively to OCCRP.
People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were being commercially chartered to third parties, and therefore eligible for tax breaks.
Leaked documents show a long-term professional relationship between a Moscow-based law firm co-founded by a Russian politician and Nicos Chr. Anastasiades & Partners, the law firm founded by former Cypriot president Nicos Anastasiades.
Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen his accounts. But they were unaware of funds he holds in Cyprus.
Sammy Wilson is under investigation for failing to declare his interest in northern Cyprus before asking a question about the breakaway territory in Parliament.
