VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...
The US believes it has enough evidence to prosecute a Swiss bank for its alleged role in a US$2 billion corruption scandal...
Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2 billion...
Russian security forces raided the Moscow-based headquarters of the Anti-Corruption Foundation (FBK) on Thursday, dragged...
An ex-Credit Suisse banker admitted last week he took kickbacks in a scheme that saw state-owned companies in Mozambique...
It’s known as “Venice outside Moscow.” Located in the Odintsovo district about 20 kilometers from the busy rush of Russia’s...
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...
By Maria Guineva Bulgarian businessman Spas Roussev has purchased Vivacom, the country’s largest telecom, according to...