Dmitry Klyuev

Businessman Dmitry Klyuev is being tried in absentia for allegedly laundering stolen Russian treasury funds from the...

A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts...

Latvian state police on Wednesday seized from a Russian businessman 250,000 euro (US$290,000) worth of real estate as part...

This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a...

A firm co-owned by Australian political strategist, Sir Lynton Crosby, allegedly accepted £45,000 (US$ 64,818) to work for a...

Russian whistleblower Sergei Magnitsky died exposing a massive tax fraud perpetrated by Russian tax officials, well...