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Exclusive: London law firm used by Wagner boss Yevgeniy Prigozhin has folded

London firm Discreet Law - used by Wagner boss - ceased practice after it was probed for allegedly breaching rules to protect free speech ....

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Cyprus firm helped a Putin ally move $5 million the day he was sanctioned

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.

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Russian mercenary boss passed money laundering checks by using a bill in his mother's name, report says

Yevgeny Prigozhin presented a gas bill in his mom's name when going through UK money laundering checks, the Financial Times reported. ....

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Putin's Wagner 'chef' got around UK sanctions by submitting 81 year-old mum's gas bill

Putin's Wagner 'chef' got around UK sanctions by submitting 81 year-old mum's gas bill
dailystar.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailystar.co.uk Daily Mail and Mail on Sunday newspapers.

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Wagner mercenary chief got around UK money laundering checks

Yevgeny Prigozhin was under sanctions in 2021 by the US, EU and US when British law firm Discreet Law requested identification documents from him as part of anti-money laundering checks. ....

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