A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...
A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...
A just-concluded pre-trial investigation of Vladimir Romanov, the former owner of Lithuania‘s Ukio bank suspected of looting...
How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...
Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...
Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...
A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...
Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were involved...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...
Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika Laundromat echoed...
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...