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Cyprus lit up with flurry of oligarch transactions after Russia invaded Ukraine, leaked files show

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.

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Cyprus vows decisive action after investigation shows Russian oligarchs used country to shield wealth

Nikos Christodoulides says ‘no one is above the reputation of the country’ as he promises to investigate disclosures

United statesCity ofUnited kingdomKonstantinos letymbiotisNikos christodoulidesCyprus confidentialPwc cyprus

ICIJ report into Russian money nothing new, already being investigated says government

ICIJ report into Russian money nothing new, already being investigated says government
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

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ICIJ: Russian oligarch used Cyprus firm to transfer funds day sanctions announced

ICIJ: Russian oligarch used Cyprus firm to transfer funds day sanctions announced
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

New zealandUnited kingdomPetr avenAlexey mordashovAlexey mordashov severstalDendar asset holdingsAlfa groupBank gutmannInternational consortium of investigative journalistsAlfa finance holdings ltdIngliston management ltdWentworth trust on avenDendar investment fundAbacus ltdDendar investment fund ltdUnited kingdom national crime agency

What s Cyprus Confidential, probe showing how Russia s wealth was protected from sanctions?

What s Cyprus Confidential, probe showing how Russia s wealth was protected from sanctions?
firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.

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