Dmitry Rybolovlev

A Swiss court has decided to continue investigating the case Russian oligarch Dmitry Rybolovlev has been pursuing against a...

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...

After a Monaco court definitively dismissed charges against Swiss businessman and art dealer Yves Bouvier, whom Russian...

Lawyers representing a Swiss art dealer announced on Thursday that fraud and money laundering charges initiated against...

Andreas Neocleous, the founder of a Cypriot law firm which was found guilty of bribing a former deputy attorney general,...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...

Monaco detained on Tuesday a Russian businessman for his alleged role in a billion-dollar art fraud case that lead to the...

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...

Few hours after French newspaper Le Monde on Thursday revealed “a vast influence-peddling scandal at the heart of Monaco...

Locked in the files of a Panama law firm are the answers to mysteries involving Van Goghs, Picassos, Rembrandts and other...

By Michael Hudson, Ionut Stanescu and Samuel Alder-Bell Lax U.S. rules and real estate industry’s no-questions-asked...