Vladimir Putin

Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money laundering,...

Almost two years after receiving a presidential pardon from Russian President Vladimir Putin, former oil billionaire Mikhail...

The Kremlin has revealed satellite images that it claims prove Turkey traded oil with Islamic State (IS) militants at a...

Prominent anti-Kremlin activist Alexei Navalny has said he will sue prosecutor general Yury Chaika, who said Navalny was a...

The founder and leader of Bulgaria’s ultranationalist party Ataka (Attack), Volen Siderov, and a fellow legislator from the...

The Kremlin has denied that a dancer and top official in the Moscow State University (MSU) is the daughter of Russian...

On April 24, 1985, the career of a promising young Russian official should have come to a screeching halt. On that day,...

Russia's "shadow banker" Alexander Grigoriev has been arrested while dining with his girlfriend in the glamourous...

The US Department of Justice (USDOJ) and New York State Department of Financial Services (NYDFS) have expanded their...

A government commission has approved initial plans to bar public access to property ownership databases in Russia, reports...

The mayor of Tallinn, Estonia’s capital city, has been arrested on suspicion of accepting bribes.

A 28-year-old woman previously known for her participation in the sports discipline called acrobatic rock-and-roll is...