Between 2007 and 2010, TeliaSonera, a telecom giant owned in part by the Swedish and Finnish governments, paid at least $381...
Gulnara Karimova squeezed more than US$1 billion worth of payments and ownership shares out of international telecom-related...
She was a president's daughter, a virtual princess, who married a successful businessman and went to Harvard but she ended a...
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate‏.
The Russian Laundromat, a large multi-billion money laundering machine uncovered last year by the Organized Crime and...
Vitaly Mansky, a Russian documentary director, knows exactly when he decided to establish a sanctuary outside of the Russian...
A letter was just received from journalist Khadija Ismayilova, confined in Azerbaijan.
Djordjina Marovic, wife of a top Montenegrin official, had US$3.8 million in an account in the Swiss Bank HSBC, according to...
Armenian Prime Minister Hovik Abrahamyan has close family members who own more than 35 businesses in Armenia. The Armenian...
Khadija Ismayilova hosted a popular program on Radio Free Europe/Radio Liberty’s Azerbaijani service and worked as a senior...