Transneft

A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore...

The United States announced on Thursday further sanctions against several Russian oligarchs as well as their family members...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...

How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.

Lithuanian authorities said on Friday that Roman Ruzhechko, who is suspected of causing billions in losses forcontaminating...

If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...

When Lyudmila Putin, 59, divorced Russian President Vladimir Putin and married the director of a Russian non-profit...

Mayya Bolotova is not the only person from Tokarev’s inner circle who is attracted to Cyprus. Michail Arustamov, who for...

Nikolay Tokarev, a major general in the Russian secret service, is a long-time associate of Vladimir Putin. Tokarev, 65, and...

The Russian Interior Ministry is investigating several commercial banks for illegally transferring around US$3.3 billionout...