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A Murky Cypriot Firm Is Helping Belarus Export Potash — In Breach of EU Sanctions
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U.S. Healthcare Firm Embroiled in Malta Corruption Scandal Spent Millions on Private Spies
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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 strongman Alexander Lukashenko to help move the mineral through the Port of St Petersburg?
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As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.
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U.S. Healthcare Firm Embroiled in Malta Corruption Scandal Spent Millions on Private Spies
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.