The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.
Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...
The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...
The European Court of Human Rights (ECHR) ruled on Thursday in favor of a group of Bosnians who sued Azerbaijan more than a...
A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...
As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his wife,...
Europol announced on Wednesday that, in cooperation with German authorities, Romanian police arrested 21 suspected members...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
The deal was drafted by global law firm DLA Piper using offshores and proxies, seemingly to avoid antitrust laws. It was...
In a join operation, Romanian and British authorities saved over 50 victims of labour exploitation, charged 11 and...
Law enforcement agencies from eight countries in Europe arrested 61 suspects and seized more than four tons of cocaine, as...