Lithuania

Corruption is rising in Croatia, as is the number of people leaving the country and the two trends are connected, says a new...

Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they doing in...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading certificates...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...

A storied bank helped Eastern European bankers loot their own institutions.

Over the past 15 years, a lottery created to fund Lithuania’s Olympic athletes has outsourced more and more functions — and...

Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...

Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...

Tredwell Marketing Ltd. is an offshore company based in the British Virgin Islands that was allegedly used in the tax fraud...

The Troika Laundromat supported an Armenian lifestyle magazine started by Gor Nakhapetyan, founding partner of the Moscow...