Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.
Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...
Sergei Roldugin is a Russian cellist and one of President Vladimir Putin’s closest friends. He was dubbed “the secret...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...
Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...
Russia’s former economy minister, Alexei Ulyukayev, accused at the start of his corruption trial on Wednesday spies and an...
The bribery trial of former Economic Development Minister Aleksei Ulyukayev -the highest-ranking official arrested for...
If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...
An international transparency watchdog criticized Republicans Friday for scrapping a rule that required oil, gas and mining...
A court in Russia’s capital on Monday ruled in favor of state oil giant Rosneft in a high-profile libel case against one of...