Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
A firm co-owned by Australian political strategist, Sir Lynton Crosby, allegedly accepted £45,000 (US$ 64,818) to work for a...
The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked...
Nikita Kulachenkov, a Russian opposition activist and ally of anti-corruption activist Alexei Navalny, may be about to be...
An inquest into the November 2012 death of Russian tycoon Alexander Perepilichny has been further delayed because Surrey...
The Presnensky District Court of Moscow dismissed opposition activist Alexei Navalny’s suit against Russian Prosecutor...
Six years after the death of corruption whistleblower Sergei Magnitsky in a Russian prison, Russia has relaunched its...
French authorities have launched an investigation into money laundering and organized crime activities in France, Monaco and...
The Norwegian Helsinki Committee (NHC) has filed an application in Norway to open an investigation into the 2009 death of...
Russian whistleblower Sergei Magnitsky died exposing a massive tax fraud perpetrated by Russian tax officials, well...
In the winter of 2008, more than US$52 million poured through the bank accounts of two ghost companies based in Moldova....
A Moscow judge rejected a lawsuit from the mother of a whistleblower who died in Russian police custody to throw out the...