Vladimir Putin

Arms trafficking, organized crime and smuggling millions in cash – the U.S. Treasury Department painted a grim picture of...

Danske Bank’s Head of Business Banking, Lars Morch, quit on Thursday after the bank concluded that an investigation into...

Two Russian environmental activists were beaten up when they returned from taking photographs of a private chapel illegally...

Russian billionaire Ziyavudin Magomedov was arrested Saturday for embezzling US$44million, Radio Free Europe reports.

Peru’s under fire President, Pedro Pablo Kuczynski, admitted using an offshore company to avoid paying US taxes ahead of an...

The man who in 2014 claimed to be a Spanish flight controller and blamed Ukraine for shooting down Malaysia Airlines Flight...

Russian President Vladimir Putin may be running for reelection as an independent candidate, at least officially — but his...

Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...

Lithuanian public servants issued resident permits to non-EU citizens knowing the submitted data on the requests were false,...

After a massive influx of new guests from Russia, Latvia reined in its Golden Visa program. What led to the change of...

The rich and famous don’t just flock to Cannes for the film festival — the city also hosts an expo catering to the Golden...

Lithuania once handed out plenty of residence permits to non-EU citizens, allowing them cheap access to the Schengen Zone....