Russian Federation

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...

Once a powerful interior ministry official, Alovsat Aliyev became a workers’ rights activist in his native Azerbaijan. As...

In July 2017, President Maduro personally awarded General Francisco Megdaleno Rodríguez a Venezuelan flag, making him the...

Secret warehouses, shady tenders, and old friends: How the tobacco industry is gaining influence in Pakistan.

Internal documents detail investigations into inflated contracts and IT systems delays that hurt the country’s exporters.

The Rotenbergs’ secret American mansions, abandoned under US sanctions.

Mihajlo Perenčević's influence has made the Adriatic island a playground for rich Russians in recent years.

How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...

Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...