Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...
Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...
Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...
Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...
Sergei Roldugin is a Russian cellist and one of President Vladimir Putin’s closest friends. He was dubbed “the secret...
Tredwell Marketing Ltd. is an offshore company based in the British Virgin Islands that was allegedly used in the tax fraud...
This Cyprus law firm offers what it calls a “holistic range” of audit, tax, accounting, legal, consulting, and financial...
The European Commission announced Monday it had adopted a new Anti-Fraud Strategy to improve the detection, sanctioning and...
An Indian national who operated a network of fraudulent call centers that intimidated and defrauded US residents out of...
Nicolae Buzăianu built a fortune in Romania buying cheap energy from government suppliers and selling it on the private...
In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation that sells...
With Romania’s Social Democrats once again threatening to undermine the country’s legal system through emergency ordinance,...