Assets Worth Millions in U.S. and Europe Belong to Vorobyev Family, Moscow Political Clan with Close Ties to Defense Minister Shoigu
Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the...
Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the...
A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman...
Spanish and French fishing vessels were found to have been illegally fishing in the exclusive economic zones of...
A man accused of paying bribes in one of China's biggest-ever military corruption scandals allegedly funneled at...
A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for...
About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a...
In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S....
At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million...
Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real...
As the EU continues to target assets of Russian and Belarussian nationals over the invasion of Ukraine, Dutch...
In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on...
Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the...