Slideshow and News

Slideshow

Former Russian Minister Acquired Golf Courses Worth Millions

Russia’s former minister of industry acquired stakes in golf courses worth many millions. The properties were once owned by people associated with a major pipe manufacturer that would have fallen under his purview as minister.

Person of the Year

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The Wayward Millions of Lithuania’s Runaway Banker

Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions they believe he stole from Ukio Bankas. They’re still chasing ...
14 Dec 2018
Sarunas Cerniauskas

How to Inherit a Villa, Kremlin Style

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov, Russia’s former first deputy prime minister. Its ...
13 Dec 2018
OCCRP

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