“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier Challenger...
Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between October...
Eight current and former members of the Politburo Standing Committee, the country's top decision makers, have relatives with...
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate‏.