Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned oligarchs.
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late 1990s....
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...
Vietnam sentenced the former general director of one of the country’s major banks to death on Friday following a lengthy...
The son of a Russian lawmaker, who sold personal information and credit card data which he obtained through online identity...
Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...