Sanctioned VTB Bank and Putin Ally Andrei Kostin Behind Luxury Austrian Hotel
VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until...
VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until...
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure...
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a...
The US believes it has enough evidence to prosecute a Swiss bank for its alleged role in a US$2 billion corruption...
Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2...
Russian security forces raided the Moscow-based headquarters of the Anti-Corruption Foundation (FBK) on Thursday,...
An ex-Credit Suisse banker admitted last week he took kickbacks in a scheme that saw state-owned companies in...
It’s known as “Venice outside Moscow.” Located in the Odintsovo district about 20 kilometers from the busy rush...
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that...
By Maria Guineva Bulgarian businessman Spas Roussev has purchased Vivacom, the country’s largest telecom,...