All Investigations

It is widely known that major Russian media outlets — especially television — are controlled by the government. But who...

Hungary’s ruling party foundation paid over 150,000 euros to a well-connected Belgian politician for dubious research during...

Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...

The Russian Jewish Congress is a charitable fund that supports Jewish communities across Russia.

For almost three decades, IOS Group kept shifting its focus around the globe. In doing so, it mostly evaded the pressure...

Multiple financial scandals uncovered in recent years have relied on the shadowy world of offshore shell companies to make...

Businesses that create shell companies as their main line of work are often built using the same secretive procedures they...

For almost three decades, IOS Group kept shifting its focus around the globe. In doing so, it mostly evaded the pressure...

Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...

The Troika Laundromat supported an Armenian lifestyle magazine started by Gor Nakhapetyan, founding partner of the Moscow...

The Geneva-based World Economic Forum (WEF) calls itself the “International Organization for Public-Private Cooperation” and...