Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...
A Moscow court sentenced Russian opposition leader Alexei Navalny to two years and eight months in jail for violating the...
A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...
It is widely known that major Russian media outlets — especially television — are controlled by the government. But who...
Russia’s Economy Ministry has proposed a new bill that would make it more difficult for anti-corruption activists and...
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...
The Kremlin dismissed on Monday allegations that the Troika Laundromat channelled billions of dollars out of Russia,...
If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...
Mayya Bolotova is not the only person from Tokarev’s inner circle who is attracted to Cyprus. Michail Arustamov, who for...
Nikolay Tokarev, a major general in the Russian secret service, is a long-time associate of Vladimir Putin. Tokarev, 65, and...
On April 24, 1985, the career of a promising young Russian official should have come to a screeching halt. On that day,...