All Investigations

Sergei Roldugin is a Russian cellist and one of President Vladimir Putin’s closest friends. He was dubbed “the secret...

Ruben Vardanyan is a Russian investment banker, social entrepreneur, philanthropist and has spoken at the World Economic...

Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...

Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private investment...

Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...

The elite British private school Charterhouse, founded in 1611, bills itself as “one of the great historic public schools of...

Bombardier is a market-leading manufacturer of private jets with over 4,700 aircraft in operation across 115 countries. It...

Alexander Chistyakov is the executive chairman of RusPetro, an oil and gas producer operating in Siberia. In the 1990s, he...

Ukrainian politicians and their friends stand to reap a windfall from solar and wind energy projects, while ratepayers are...

A little-known South African investment firm with a link to the influential Gupta family of business tycoons used insider...

A Russian environmental activist was brutally beaten after discovering a mysterious chapel in a forest by the sea....

A Russian environmental activist was brutally beaten after discovering a mysterious chapel in a forest by the sea....