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Financial Enablers

All articles tagged with #financial enablers

corruption2 years ago

"Unveiling the Global Financial Secrets: Cyprus Confidential Exposes Moscow's Mediterranean Money"

Leaked documents reveal that Cyprus-based firms connected to Russian billionaires played a significant role in facilitating backdoor dealings for the Kremlin. The investigation uncovered that Roman Abramovich, who has denied ties to Putin, sold a stake in a major Russian advertising company to individuals close to the Russian president. Additionally, German journalist Hubert Seipel, known for praising Putin, received substantial payments from offshore accounts linked to Russian billionaire Alexey Mordashov. The revelations shed light on the complex web of financial connections and potential conflicts of interest involving Russian oligarchs and their relationships with the Kremlin.