Vladimir Putin

A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...

A court in Russia’s capital on Monday ruled in favor of state oil giant Rosneft in a high-profile libel case against one of...

The United States Senate voted on Thursday to pass a new bill expanding the Magnitsky Act to target corrupt officials and...

Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of the Panama...

Russian authorities arrested and charged the country’s Economy Minister Alexei Ulyukayev on Tuesday for allegedly receiving...

Teodoro Obiang Nguema Mbasogo, the world’s longest-serving president, rules oil-rich Equatorial Guinea with an iron hand....

A Moscow court has ruled against Organized Crime and Corruption Reporting Project (OCCRP) partner Novaya Gazeta in a...

A Russian court on Wednesday sentenced a man who swindled a politician out of more than US$ 6 million by convincing him to...

Businessmen close to Russian President Vladimir Putin transfered apartments in historic areas of Moscow and St Petersburg to...

A Russian court issued an arrest warrant Wednesday for the former Russia head of telecommunications firm VimpelCom in...

The US Treasury on Thursday sanctioned 37 people and entities linked to Russia and Ukraine – including companies connected...

A court in the Russian city of St. Petersburg sentenced a reputed leader of the notorious Tambovskaya criminal group to 23...