Lithuania

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...

A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...

Lithuania once handed out plenty of residence permits to non-EU citizens, allowing them cheap access to the Schengen Zone....

In four decades of touring the world, the Irish rock band U2 has never played in Utena, a sleepy place in northeast...

Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly...