Boris Rotenberg

Western countries joined forces on Wednesday to track down the assets of the political and financial puppet masters in...

The Rotenbergs’ secret American mansions, abandoned under US sanctions.

Russian President Vladimir Putin may be running for reelection as an independent candidate, at least officially — but his...

Lithuania once handed out plenty of residence permits to non-EU citizens, allowing them cheap access to the Schengen Zone....

In response to Moscow’s 2014 annexation of Crimea, the European Union banned more than 100 Russian officials and businessmen...

Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.

Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...

A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...

Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...

Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it helped...

Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov.

Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money laundering,...