A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
French authorities have launched an investigation into money laundering and organized crime activities in France, Monaco and...
There may be some justice for Sergei Magnitsky yet. Magnitsky is the Russian lawyer who died in Moscow's notorious Butyrka...
When reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds stolen from the...
In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....