Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.
Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the...
Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...
An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government instead....
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...
How a Mexican narco-trafficker found safe haven on Bolivian cattle ranches.
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...
During the rule of Hugo Chávez, the Venezuelan government awarded generous electricity contracts and oil concessions to a...
With his official salary, it would take the head bodyguard of Russia’s prime minister more than 100 years to pay for this...
The Russian Jewish Congress is a charitable fund that supports Jewish communities across Russia.
Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...
Alexander Chistyakov is the executive chairman of RusPetro, an oil and gas producer operating in Siberia. In the 1990s, he...