Tag: Gennadiy Timchenko

Panama Papers Reveal Trail Of Money Circling President Putin

April 4, 2016

LIVE UPDATES: A vast trove of documents have been leaked from a Panama-based offshore services firm, revealing a large network of schemes involving Russian officials and close associates of President Vladimir Putin. Welcome to our column, Russia Update, where we will be closely following day-to-day developments in Russia, including the Russian government’s foreign and domestic […]

The French Far Right Secure a €9m Loan From a Russian Bank Close to Putin

November 27, 2014

Update: As of writing this article the report was that National Front would receive a €9m loan from a Kremlin-linked bank. In a newer report, EU Observer is now reporting that the total amount of the loan may be €40. — Editors Writing for Mediapart, Marine Turchi reveals that the far right French Front National […]