Kalin Mitrev

Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on dirty money...

Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the organization’s...

The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or...

In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...

The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...

From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...

Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between October...

The Director General of UNESCO and a Bulgarian candidate for UN Secretary General, Irina Bokova, owns US$ 4.7 million in...

Irina Bokova, Director General of the United Nations Educational, Scientific and Cultural Organization (UNESCO), owns...