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Tag: Belize

OCCRP Report Details Post-Maidan Officials’ Use Of Offshores To Send Funds Out Of Ukraine

October 4, 2016
Spotlight
Ukraine At War

Mykola Gerasimyuk, former first deputy prosecutor-general of Ukraine, negotiated bribes for dropping charges against associates of Viktor Yanukovych.

Batkivshchyna Belize Corruption Latvia London Money Laundering OCCRP offshore Panama Prosecutor General of Ukraine Seychelles UK Ukraine Ukroboronprom Viktor Yanukovych Yuriy Gerasimyuk

Fontanka Investigates Russian Mercenaries Dying For Putin In Syria And Ukraine

March 29, 2016
Putin In Syria
Spotlight

Russian “private military contractors” (PMCs) are leading major battles, first in Ukraine and now in Syria, reports Fontanka, an independent Saint Petersburg newspaper

Belize British Virgin Islands cargo 200 ChVK CIT Fontanka ISIS Latakia Lugansk mercenaries Moran Security Group Neova Holdings offshore Palmyra PMCs Private military contractors Russian invasion of Ukraine Russian military casualties Russian military intervention in Syria Russian support for Bashar al Assad Sergei Chupov Slavonic Corps Syrian Civil War Vladimir Putin Wagner
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