Troika Dialog

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...

Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a massive money...

Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally to people...

German authorities raided on Tuesday the business and the residence of an individual suspected of money laundering as part...

Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...

Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...

Alexander Chistyakov is the executive chairman of RusPetro, an oil and gas producer operating in Siberia. In the 1990s, he...

Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private investment...