Twice in his life, Libor Michalek has blown the whistle on major corruption. Both times felt like a nightmare.
A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
Belgrade is set to have a modern new waterfront neighborhood -- but just a few locals will pay the price.
Hungarian authorities indicted Jozsef Mondok, the mayor of Iszak and member of the ruling conservative party FIDESZ, with...
Six prominent politicians and activists received the Magnitsky Award on Thursday for their outstanding contribution to the...
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...
Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club just...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
Anton Prygodskyy is a Ukrainian politician and businessman who was a member of parliament from 2006 until 2014. He is better...
Igor Nikonov is a businessman involved in construction who serves as an informal advisor to the mayor of Kyiv, Vitali...