As Russia Condemned the West, Putin’s Daughter — And an Army of Bodyguards — Made Dozens of Trips to Europe
Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She...
Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She...
Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...
A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...
A former manager at the railway equipment company Bombardier Transportation in Sweden denied on Tuesday charges of paying a...
A former manager at the Swedish branch of Bombardier Transportation, a major engineering company, has been indicted on...
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...
Italian authorities seized a record amount of cocaine, worth an estimated €250 million (US$277 million), hidden among cases...
A Canadian manufacturing giant allegedly paid millions of dollars of bribes to win a contract in Azerbaijan--and then...
Bombardier is a market-leading manufacturer of private jets with over 4,700 aircraft in operation across 115 countries. It...
Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...
A new investigation published Monday by Atlatszo, an OCCRP partner organization in Hungary, has found links between members...
A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...