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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...

Alexander Chistyakov is the executive chairman of RusPetro, an oil and gas producer operating in Siberia. In the 1990s, he...

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...

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...