Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and British...
Hanedan General Trading LLC received $4,188,980 from LCM Alliance in 2013.
Iranian parliament has voted on Sunday to increase the amount of drugs for which judges can hand down death penalties,...
A Mexican soccer star who captained the national team was among 22 people sanctioned by the US on Wednesday for alleged drug...
The Russian newspaper Novaya Gazeta said Wednesday that it will try to appeal a court ruling that orders the deportation of...
If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...
The owners of the Avilon Automotive Group, a top Russian dealer in luxury vehicles that does substantial business with law...
A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...
Russia’s government and state media have hit back at a report by OCCRP and partners on Sunday that showed Macedonia’s...
Secret intelligence documents obtained by OCCRP and partners show how Russian and Serbian operatives in Macedonia have...
The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in human rights...
Authorities in Russia launched a criminal investigation against the governor of the Udmurtia region Alexander Solovyov for...