Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
Nebojša Ivković is a Serbian businessman linked to the suspicious privatization of Šinvoz, a railway vehicle company, which...
Petro Poroshenko is Ukraine’s president and a wealthy businessman with interests in automotive plants, a shipyard, a...
Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late 1990s....
Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business portfolio that...
Gabriel Comănescu is a former electrical officer in the Romanian Navy who owns one of the country’s most important oil...
Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002, Bosinceanu bought a...
Nicolae Dumitru, 53, is a Romanian businessman and real estate developer who has connections to politicians and former...
A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...
Sun-seekers have been flocking for decades to the tranquil beaches of the Croatian island of Krk but this year more than a...
By Bojana Pavlović, Nataša Marković A Serbian court ruled that ten hectares of land illegally acquired by Belgrade’s mayor...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...