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Cyprus Confidential: Assad regime used Cyprus in efforts to evade sanctions

Syria’s state-owned oil company sought to buy equipment from US firm via intermediary in Cyprus ....

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A pariah regime used a Cyprus middleman in bid to evade oil-industry sanctions

A pariah regime used a Cyprus middleman in bid to evade oil-industry sanctions
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

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Leaked Roman Abramovich documents raise fresh questions for Chelsea FC – The Irish Times

Cyprus Confidential: ICIJ-led investigation reveals how Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin’s oligarchs ....

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Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin's oligarchs – The Irish Times

International Consortium of Investigative Journalists-led investigation reveals how the EU-member state powered the Kremlin’s financial machine ....

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Cyprus ignores Russian atrocities, Western sanctions to shield vast wealth of Putin allies

Cyprus ignores Russian atrocities, Western sanctions to shield vast wealth of Putin allies
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

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