Ukio Bankas

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

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...

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

Sweden’s SEB bank admitted billions of euros were funneled by “low transparency” customers in its three Baltic state...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

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

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

The elite British private school Charterhouse, founded in 1611, bills itself as “one of the great historic public schools of...

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

Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...

Tredwell Marketing Ltd. is an offshore company based in the British Virgin Islands that was allegedly used in the tax fraud...

Former Russian Senator Valentin Zavadnikov’s twin interests — sailing and business — both intersected with the Troika...