Real Estate

Once a darling of Lithuania’s cryptocurrency scene, the Bankera digital coin raised tens of millions but has since collapsed...

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of...

Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a...

Family of Ukrainian MP purchased over $1 million in Dubai real estate as Russia’s invasion intensified, raising questions...

Armen Sarkissian's family owns five previously unreported properties in and around London.

Until last year, Rovnag Abdullayev headed Azerbaijan’s state oil company, SOCAR, where he made a modest official salary. Yet...

Mohammed Abdus Sobhan Miah worked as a cab driver, pizza cook, and drugstore clerk while living in New York City, but a few...

An Indian non-governmental organization impersonated government officials to fraudulently obtain valuable voter information...

The U.S. sanctioned on Wednesday six senior employees of the Iranian state-run media corporation for broadcasting hundreds...

The G20 leaders who convened in Bali earlier this week agreed on a number of points including condemning Russia’s invasion...

Every day, forty-six year-old Dia walks into the jungle to seek exhausting, dangerous and precarious work in the diamond...

The United States sanctioned Monday a Russian microelectronics company that has facilitated the Kremlin’s military research...