Russian Federation

A newly revealed photo shows a Kosovar businessman and politician meeting with an alleged organized crime figure. Shortly...

Fake Facebook accounts ran rampant during this year’s elections in Ukraine. Ahead of the parliamentary polls, Slidstvo.info...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.

A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re...

Sharofiddin Gadoev was a successful businessman, then an opposition activist, then a refugee in hiding. This is the story of...

Nikolai Nikolaev has portrayed himself as a friend of the Tajikistani opposition, a human rights activist, and a vocal...

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

With his official salary, it would take the head bodyguard of Russia’s prime minister more than 100 years to pay for this...

The family of Vladimir Zhirinovsky, a controversial elder statesman of Russian politics and leader of the Liberal Democratic...

It is widely known that major Russian media outlets — especially television — are controlled by the government. But who...

At Gromov’s insistence, the first (and current) editor-in-chief of Russia Today, the worldwide pro-Kremlin channel now known...