Gulnara Karimova squeezed more than US$1 billion worth of payments and ownership shares out of international telecom-related...
Between 2007 and 2010, TeliaSonera, a telecom giant owned in part by the Swedish and Finnish governments, paid at least $381...
Gulnara Karimova squeezed more than US$1 billion worth of payments and ownership shares out of international telecom-related...
She was a president's daughter, a virtual princess, who married a successful businessman and went to Harvard but she ended a...
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate‏.
The Russian Laundromat, a large multi-billion money laundering machine uncovered last year by the Organized Crime and...
Vitaly Mansky, a Russian documentary director, knows exactly when he decided to establish a sanctuary outside of the Russian...
A letter was just received from journalist Khadija Ismayilova, confined in Azerbaijan.
Djordjina Marovic, wife of a top Montenegrin official, had US$3.8 million in an account in the Swiss Bank HSBC, according to...
Armenian Prime Minister Hovik Abrahamyan has close family members who own more than 35 businesses in Armenia. The Armenian...