Vladimir Putin

Russian President Vladimir Putin signed on Wednesday a divisive bill into law that aims to increase the country’s...

Nearly a year after the US government sanctioned him and a slew of others over ties to the Russian government, oligarch Oleg...

Russia’s lower house of Parliament approved Tuesday the third reading of a draft law aiming to increase the country’s...

A company owned by a Lithuanian businessman who allegedly was part of a network that laundered money looted by the dictator...

Citing money-laundering scandals such as the ‘Global Laundromat,’ the ‘Azerbaijani Laundromat’ and the ‘Troika Laundromat’...

Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...

A company registered in a residential row house in a small Dutch town appears to have been part of a recently revealed...

Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were involved...

The Kremlin dismissed on Monday allegations that the Troika Laundromat channelled billions of dollars out of Russia,...

A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating major Western...

A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...

The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...