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.
Police probe how sanctioned Russian tycoon moved £1 bln financialmirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialmirror.com Daily Mail and Mail on Sunday newspapers.
Cyprus Investigates How Local Companies Help Russian Oligarchs greekreporter.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from greekreporter.com Daily Mail and Mail on Sunday newspapers.
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.
Hubert Seipel is an award-winning filmmaker and author who received at least 600,000 Euros in a series of installments to support work on two books about Mr. Putin's rise to power