Cyprus firm helped a Putin ally move $5 million the day he was sanctioned 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.
Cyprus Confidential: ICIJ-led investigation reveals how Mediterranean island ignores Russian atrocities and western sanctions to cash in on Putin’s oligarchs
EXCLUSIVE: Viktor Gushan owns almost everything in Transnistria, has lucrative businesses in Ukraine, and has positioned himself as a thorn in Moldova s side.