Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...
Sergei Roldugin is a Russian cellist and one of President Vladimir Putin’s closest friends. He was dubbed “the secret...
The Tatev Revival Project is a US$50 million venture supported by Russian investment banker Ruben Vardanyan to reconstruct a...
Tredwell Marketing Ltd. is an offshore company based in the British Virgin Islands that was allegedly used in the tax fraud...
The Geneva-based World Economic Forum (WEF) calls itself the “International Organization for Public-Private Cooperation” and...
Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private investment...
Former Russian Senator Valentin Zavadnikov’s twin interests — sailing and business — both intersected with the Troika...
Newly revealed photos depict a friendly restaurant meeting between the influential brother of Serbia’s president and a...
Gambia’s fearsome former leader looted nearly $1 billion from state coffers and through illicit timber deals. He used fear,...
Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of sovereignty, he...
The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped public...
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...