A Murky Cypriot Firm Is Helping Belarus Export Potash — In Breach of EU Sanctions
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the regime of...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the regime of...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the regime of strongman Alexander Lukashenko to help move the mineral through the Port of St Petersburg?
Read more: A Murky Cypriot Firm Is Helping Belarus Export Potash — In Breach of EU Sanctions
The Panguna mine made a fortune but left war and pollution in its wake. A new lawsuit backed by anonymous investors is now seeking billions in compensation – and raising concerns about who stands to benefit.
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.
Read more: Meet Dmitry Mironov, the Enigmatic Putin Aide Managing the Kremlin’s HR Department
Although experts advised the Kenyan government to put out a public tender to expand the airport, the government instead has been quietly moving forward with a “privately-initiated proposal” submitted by Adani.
Kanykei Aranova says someone else created a Facebook profile in her name, and posted the anti-government messages that led to her conviction.
Read more: Kyrgyz Activist Jailed for Facebook Posts Says She Was Framed
While crypto ATM operators insist they take steps to protect the public, investigators say the machines are a gift to criminal networks.
Read more: How Crypto ATMs in the U.S. Became A Favorite Tool for Scammers
U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and disinformation operations against its critics — and even a Steward employee. The fees were billed to Steward’s Maltese division, which was largely funded with taxpayer money.
A small company that donated to the U.K. Conservatives in 2020 has multiple connections to Doug Barrowman, who is at the center of a major scandal involving allegations that he secretly obtained lucrative PPE contracts during the Covid-19 pandemic with his wife’s help.
Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees to former Maltese Prime Minister Joseph Muscat, who is now on trial for corruption.
Two young women gave their accounts of rape by Russian soldiers to the Kyiv Independent, who set out to identify those responsible.
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