Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...
At the time the United States and European countries had banned or limited export of vaccines against the coronavirus to...
A Moscow court sentenced Russian opposition leader Alexei Navalny to two years and eight months in jail for violating the...
A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
It is widely known that major Russian media outlets — especially television — are controlled by the government. But who...
Russia’s Economy Ministry has proposed a new bill that would make it more difficult for anti-corruption activists and...
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...
The Kremlin dismissed on Monday allegations that the Troika Laundromat channelled billions of dollars out of Russia,...
An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...
If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...