Leaked banking documents now confirm that Abramovich controls or is affiliated with these companies. Those donations helped to change the face of a Palestinian village
Leaked bank reports reveal that the transfers began just months after a $1.6 billion arms deal was signed between IAI and the Azerbaijani government
Leaked Suspicious Activity Reports detail unusual transfers involving five companies. Leviev’s lawyer: "The money transfers involve companies outside Leviev’s circle"
Israeli companies and individuals appear in leaked documents submitted to the U.S. Congress as part of the investigation into alleged Russian intervention in the 2016 elections
Exposé: Who is Jacobi Niv, the young Israeli who dropped the legendary talk show host in hot water?
