Ministry of Emergency Situations

For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...

Russian President Vladimir Putin may be running for reelection as an independent candidate, at least officially — but his...

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...

From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...

Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between October...

On April 24, 1985, the career of a promising young Russian official should have come to a screeching halt. On that day,...

“For my friends, anything; for my enemies, the law.” - former Peruvian President Oscar R. Benavides