Abramovich Owned Stake in Company that Won U.S. Gov’t Contracts
Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...
Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...
A mysterious woman negotiates state contracts for a major security company and owns firms that do lucrative business with...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
A newly revealed photo shows a Kosovar businessman and politician meeting with an alleged organized crime figure. Shortly...
With his official salary, it would take the head bodyguard of Russia’s prime minister more than 100 years to pay for this...
It is widely known that major Russian media outlets — especially television — are controlled by the government. But who...
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...
Popular Ukrainian comedian and presidential candidate Volodymyr Zelenskiy who tops the polls ahead the March 31 election...
How Viktor Zolotov rose through the ranks, came to work for Putin, and met senior underworld figures in 1990s St....
The fast track to Austrian citizenship can be so opaque it’s been compared to a black hole. To become Austrian, it helps to...
The Russian Investigative Committee claims it has closed the case on the murder of Boris Nemtsov, reported Radio Free...
When Gennadiy Petrov and Alexander Malyshev were arrested in Operation Troyka by Spanish police, investigators were offered...