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.
Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies namibian.com.na - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from namibian.com.na Daily Mail and Mail on Sunday newspapers.
A fresh investigation has found previous Financial Fair Play violations committed by Chelsea, for which the Premier League may take disciplinary action. There is new evidence indicating that Roman Abramovich, the previous owner of the Blues, disregarded FFP regulations while in control of the team. Abramovich paid undercover payments to important individuals connected to Chelsea’s […]
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.