Hamza Karimov, since 2007 the head of SOCAR Petroleum Romania, received €125,800 ($159,750) in his Romanian account from...
RCL Holding received $2 million from Hilux Services in September 2014.
Zmago Jelinčič Plemeniti received €25,200 ($31,820) from Metastar Invest on July 30, 2012.
A Romanian trading company called SC SNL SRL received €234,000 ($310,442) from Hilux Services in 2013 for pipes and...
Biloxi Global received $3.06 million from Hilux Services in 2013 for services. Over the course of 2014, Biloxi then sent...
Eduard Lintner received €819,500 ($1,093,307) from Polux Management, Metastar Invest, and Hilux Services between 2012 and...
Infocrest LLP received $55,658,936 from LCM Alliance and Metastar Invest in 2012 and 2013.
Mayfair Investcorp Ltd. received $1,616,672.86 from LCM Alliance in 2012.
Riverlane LLP received $83,573,625.21 from and sent $73,876,577 to Polux Management, Hilux Services, Metastar Invest and LCM...
Slavco Georgievski received $38,450 from Metastar Invest in August and September 2012.
Dressed in shorts and acting as tourists, agents kept their eyes peeled on the villa in the village of Thiene, near Vicenza,...
Swedish authorities indicted on Friday a sales manager at Sweden’s Bombardier Transportation with bribery that helped the...