National Bank

The government’s initial silence about the export of a record amount of gold to an undisclosed client last year raised...

Initially, museum administrators said that only a few worthless objects had been lost. Then, in an earlier investigation,...

Imon International, Tajikistan’s most prominent microlender, was built over two decades to help women entrepreneurs. Its...

The European Bank for Reconstruction and Development and several other foreign investors own a leading Tajik microlending...

Renovating Kyrgyzstan’s top museum was supposed to take 18 months. Five years later, a fire has destroyed valuable exhibits,...

Ukraine’s anti-graft officials said on Saturday that they have detained three people who offered them a record US$5 million...

Moldovan authorities accused two current, two former officials of the National Bank of being involved in a US$1 billion...

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

Newly revealed photos depict a friendly restaurant meeting between the influential brother of Serbia’s president and a...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers...