One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions...
A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a...
Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in...
A French judge on Thursday ordered Russian legislator and billionaire Suleiman Kerimov to post US$47 million in bail and...
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...
A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...
Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that Lithuanian...
Documents leaked to the Organized Crime and Corruption Reporting Project (OCCRP) from Latvian banks appear to offer...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...
The anonymous source of the Panama Papers leaks, “John Doe,” released a strongly worded manifesto in response to government...