Two of Russian billionaire Roman Abramovich’s children held Lithuanian passports when they were given control of some of his fortune, potentially shielding it from sanctions,…
Posts published in “Corruption”
Twitter Lithuania’s interior minister announced on Wednesday her intention to initiate a legislative change allowing the country to revoke the citizenship of naturalized Lithuanians deemed…
A new investigation by the International Consortium of Investigative Journalists, Paper Trail Media and nearly 70 media partners around the world exposed how Cypriot firms…
Twitter Two children of Russian billionaire Roman Abramovich used Lithuanian passports to help take control of some of his wealth, which may have safeguarded it…
Twitter Italian and Spanish authorities have seized more than 260,000 liters of counterfeit extra virgin olive oil and arrested 11 individuals suspected of mixing high-quality…
A team of U.S. financial crime experts has arrived in Cyprus to assist with a government probe into suspected Russian sanctions violations following ICIJ’s Cyprus…
Twitter The law enforcement agencies of 26 European countries arrested 566 people during an operation conducted between Nov. 13 and 18 targeting organized crime networks,…
European Union lawmakers have criticized Cyprus for its lax enforcement of sanctions against Russia and called for loopholes in anti-money laundering systems to be closed…
Twitter Cypriot former lawmaker Georgios Varnava has asked the island’s attorney general, Georgios Savvides, to reopen an investigation into a business transaction that involved a…