Alfa-Bank

Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.

A former Russian minister charged in a major fraud case has lost millions of dollars in assets that have been seized by...

Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...

Hackers conducted coordinated attacks on five of Russia’s top 10 financial institutions on Tuesday, the Central Bank told...

When reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds stolen from the...