The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.
The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...
Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...
YouTube videos posted by the Russian Orthodox Church, Foreign Ministry sources, and multiple flight records helped reporters...
A Russian mobile app publishing network appears to have infected millions of phones with malware that converts games into...
The last few months have been the most difficult for independent Russian journalists since the Soviet era. Here’s how the...
Messages obtained by police from the confiscated phone of a senior Catalan official show that leaders of the Spanish...
With the support of Interpol, French police has this year started cracking down on a Russian-speaking mob, the so-called...