A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...
Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.
A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re...
Sharofiddin Gadoev was a successful businessman, then an opposition activist, then a refugee in hiding. This is the story of...
Nikolai Nikolaev has portrayed himself as a friend of the Tajikistani opposition, a human rights activist, and a vocal...
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...
With his official salary, it would take the head bodyguard of Russia’s prime minister more than 100 years to pay for this...
The family of Vladimir Zhirinovsky, a controversial elder statesman of Russian politics and leader of the Liberal Democratic...
It is widely known that major Russian media outlets — especially television — are controlled by the government. But who...
At Gromov’s insistence, the first (and current) editor-in-chief of Russia Today, the worldwide pro-Kremlin channel now known...
The Russian Jewish Congress is a charitable fund that supports Jewish communities across Russia.
Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...