European Union

An international media watchdog warned on Tuesday about the “disastrous effects of news and information chaos – the effects...

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

Authorities in Germany, Italy and Hungary have searched on Wednesday the premises of Japanese car producer Suzuki and its...

A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...

Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...

The U.K. announced on Wednesday sweeping sanctions against 178 individuals from the seperatist regions of Donetsk and...

Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and their families who were awarded...

The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s...

With Russian oligarchs in the global spotlight and U.K. authorities holding his two executive jets, sanctioned billionaire...

As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch customs have...

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.