A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space...
Russian security forces raided the Moscow-based headquarters of the Anti-Corruption Foundation (FBK) on Thursday,...
Ilham Aliyev’s family owns a 10,500-square-foot London mansion worth more than US$ 25 million. The house is on...
The Russian Football Union (RFU) has voted to sack its president Nikolai Tolstykh.
When 68-year-old Italian football coach Fabio Capello took charge of the Russian national team in 2012,...
Vitaly Mansky, a Russian documentary director, knows exactly when he decided to establish a sanctuary outside of...
Pavel Durov, the CEO of Russia’s most popular social media site Vkontake (VK), said on Monday that he was ousted...
The family of Russia’s first deputy prime minister bought almost US$18 million worth of Gazprom shares through an...
The Obama Administration has named the Brothers’ Circle as one of the transnational organized crime groups that...