Laundering Misery: The Khouri Network’s Global Reach
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it...
Sergei Roldugin is a Russian cellist and one of President Vladimir Putin’s closest friends. He was dubbed “the...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...
Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to...
Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of...
Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner...
Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old...
Sergey Roldugin, Vladimir Putin’s close friend and a key figure behind a billion-dollar offshore network, has won...