Visas

For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs,...

Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.

During his more than 20 years in power, Russian President Vladimir Putin has kept his family a closely guarded...

Liberia stopped issuing diplomatic passports after one was found in the home of a prominent businessman who was...

First someone bugged Bolot Temirov’s apartment. Then police raided his office and allegedly planted drugs on him....

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure...

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating...

Kyrgyz authorities accused investigative journalist Bolot Temirov on Tuesday of forging documents and illegally...

Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and their families who were...

The European Union’s executive body called on member states to immediately revoke the so-called ‘golden passports'...

Turkmenistan’s only mobile operator, Altyn Asyr, enjoys an undisputed monopoly despite frequent complaints about...

In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016...