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The Curious Case of Dr. K and Mr. Chrysostomides
Jun 28, 2019

The Curious Case of Dr. K and Mr. Chrysostomides

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

Putin Signs Controversial ‘Internet Sovereignty’ Bill into Law
May 3, 2019

Putin Signs Controversial ‘Internet Sovereignty’ Bill into Law

Russian President Vladimir Putin signed on Wednesday a divisive bill into law that aims to increase the country’s...

Russian Duma Passes New Law to Prevent ‘Foreign Meddling’ in Internet
Apr 17, 2019

Russian Duma Passes New Law to Prevent ‘Foreign Meddling’ in Internet

Russia’s lower house of Parliament approved Tuesday the third reading of a draft law aiming to increase the country’s...

Laundromat Money Leads to Spanish Paradise
The Troika Laundromat
Mar 28, 2019

Laundromat Money Leads to Spanish Paradise

Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...

Elite Russians Got Controversial Hungarian Residence Permits
Sep 10, 2018

Elite Russians Got Controversial Hungarian Residence Permits

Influential Russian citizens including politicians and executives of state-owned companies received residence permits in...

The Brotherhood of Killers and Cops
Sep 3, 2018

The Brotherhood of Killers and Cops

At first glance, it appears an unlikely story thought up in a movie studio. In Russia, Aslan “Big Brother” Gagiyev is called...

The Death of Tajikistan’s Islamic Renaissance
Tajikistan: Money by Marriage
Jun 5, 2018

The Death of Tajikistan’s Islamic Renaissance

Authoritarian, impoverished Tajikistan once boasted one of the most effective opposition parties among the former Soviet...

Anonymous Generosity: the Foundations Sponsoring Putin’s Re-Election
Mar 14, 2018

Anonymous Generosity: the Foundations Sponsoring Putin’s Re-Election

Russian President Vladimir Putin may be running for reelection as an independent candidate, at least officially — but his...

Russian Billionaire linked to Trump, Manafort Has New Cyprus Passport
Gold for Visas
Mar 5, 2018

Russian Billionaire linked to Trump, Manafort Has New Cyprus Passport

Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...

Russian Billionaire Linked to Putin and Manafort Has Shiny New Cyprus Passport
Mar 2, 2018

Russian Billionaire Linked to Putin and Manafort Has Shiny New Cyprus Passport

A billionaire businessman with close ties to Russian President Vladimir Putin has bought a Cypriot passport through a...

Relative Wealth in Russia
Putin and the Proxies
Oct 24, 2017

Relative Wealth in Russia

Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...

Locating the Elusive Putin Money
Putin and the Proxies
Oct 24, 2017

Locating the Elusive Putin Money

A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...

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