Top Tweets for #CyprusLeaks
Our chair @margarethodge has written to PwC after @guardian @ICIJorg @TBIJ @OCCRP #cyprusleaks investigation revealed how accountants seemingly advised Kremlin cronies on minimizing sanctions impact.
Coverage from @ByRobDavies here👉 https://t.co/fcY82CwyC0
Today I wrote to @PwC following revelations that its local outfit in Cyprus may have helped Kremlin cronies sidestep sanctions. PwC must take responsibility for any wrongdoing & explain why it allows this sort of behaviour in its name.
https://t.co/ysotIphu8s
Luxembourg's spy chief has resigned amid bad publicity on #Nato security fails, as well as prickly relations with the duchy's new leader #CyprusLeaks #Luxembourg https://t.co/60BaFekgVx
Un journaliste allemand influent a reçu presque 700 000 euros 💶 d’un oligarque pour la sortie de deux livres favorables à #Poutine et regardé comme un expert de la Russie 🇷🇺 #Cyprusleaks #HubertSeipel 👇
#MauritiusLeaks was a collaboration across 18 countries – including first-of-a-kind partnerships with reporters in Tanzania, Mauritius and the United States. Here are some of the big headlines from 11 of those countries in the week after the publication. https://t.co/lHCPz2u4vH
#GuptaLeaks: Millions in state funds intended to help poor black dairy farmers may have been diverted by #SouthAfrica's notorious Gupta family into diamond purchases. Read our latest investigation out of Africa. https://t.co/TUG8S0Jzyg
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