Browsing category

Cyprus

The Cyprus subcategory delves into investigations focused on the island nation’s role as a hub for money laundering, offshore finance, and organized crime. Uncover how Cyprus has become a key player in global financial misconduct, with detailed reports on corruption, hidden assets, and international criminal networks. Our investigations shine a light on the country’s financial systems and their implications on the global stage.

Fugitive Russian Banker Used Cypriot Law Firm to Hide Assets, Move Money

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC, known as Dadlaw, to conceal his assets and disguise transfers. Company records and contracts also show how he moved tens of millions of dollars around the world around the same time his sister embezzled billions of dollars from their bank, Vneshprombank.
Alex Johnson