A glitzy development built on an environmentally sensitive Cypriot coast was partly financed by companies owned by figures connected to the notorious Russian tax fraud.
Prosecutors in the case of a murdered journalist in Croatia suspected a 780,000-euro payment to one of the assassins was payment for the hit, but never established who sent the money. Leaked record.
Chelsea could face scrutiny over alleged payments connected to former owner Roman Abramovich ghanamma.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanamma.com Daily Mail and Mail on Sunday newspapers.
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.