Two companies that Russian state banker Andrei Kostin allegedly used to control a pair of megayachts were transferred to secretive Cyprus investment funds on the eve of the Ukraine invasion, making it impossible to see who owned them, financial records show.
The Cypriot company hired to move sanctioned Belarusian potash through a Russian port has links to a former public official in Lukashenko’s government.
Cyprus is fourth among EU states when it comes to private donations per capita to political parties. And more than half of these private donations come from companies. […]
Last December, two former Afghan MPs – who are also Cypriot citizens – were sanctioned by the U.S. Treasury Department for “their extensive role in transnational corruption.” U.S. […]
From the 37th floor of Dubai’s tallest skyscraper, the wife of an alleged Bosnian cartel member posted video after video on TikTok of the couple’s sleek rental apartment, […]
