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Cyprus Confidential probe leaks show how firms helped backers of Russian leader hide wealth, evade sanctions

( November 14, 2023, 18:19 GMT | Official Statement) -- MLex Summary: Cyprus Confidential, a new investigation coordinated by the International Consortium of Investigative Journalists, shows how Cypriot financial enablers scrambled to help Russian oligarchs and allies of Russian President Vladimir Putin shield their assets and avoid Western sanctions. The reporting is based on more than 3.6 million leaked files from six Cyprus-based financial services providers and a Latvian firm that sells Cypriot corporate registry documents through a website called i-Cyprus, ICIJ said in an "About" page on the investigation.Statement follows below:...

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