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German journalist dubbed the Putin connoisseur had secret book deal with Russian oligarch | Express Investigations News
ICIJ partners reveal that Hubert Seipel known for his unusual access to the Russian president agreed to receive around $700,000 from a shell company tied to steel tycoon Alexey Mordashov.
British virgin islands
United states
Orenburgskaya oblast
East germany
Russian federation
Alexander apostolides
Campe verlag
Hubert seipel
Vladimir putin
Alexey mordashov
Igor voskresensky
Wolfgang heim
Dmitry fedotov
International consortium of investigative journalists media
Bank rossiya
Vere worldwide corp
How Cyprus rose to become the beating heart of the Putin regime s shadow financial system | Express Investigations News
Russia dominated the island’s banking system under the watch of the European Union.
North korea
United states
Sankt peterburg
United kingdom
Sofiya grad
North korean
Nicos anastasiades
Bill browder
Alexander apostolides
Alexey kulikov
Dana reizniece ozola
Vladimir strzhalkovsky
Donald trump
Marshall billingslea
Alvarez marsal
Viktor vekselberg
Beyond Cyprus, PwC has weathered a decade of global probes and scandals
The global accounting and auditing firm has featured in multiple ICIJ investigations, as well as legal and ethical dustups around the world.
United states
Hong kong
City of
United kingdom
Isabel dos santos
New york
British virgin islands
Vladimir putin
Big four
Eduardo dos santos
Margaret hodge
Alexey mordashov
European parliament
International consortium of investigative journalists
European union
Us senate
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