Laundering Misery: The Khouri Network’s Global Reach
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
New information on the Panama Papers story about the billions of dollars allegedly being moved around offshore by a close...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...