Ukraine's richest man Rinat Akhmetov allegedly borrowed $400 million from Russia's largest bank, Sberbank, the International Consortium of Investigate Journalists (ICIJ) said on Nov. 14, citing information obtained from leaked documents dubbed "Cyprus Confidential."
A bombshell investigative report was released recently that exposed how the world's wealthiest and powerful were able to use a hidden financial system to their benefit.
The Pandora Papers show Irish Limited partnerships are used to make Ireland a ‘de facto’ offshore location for business in countries like Russia and Ukraine