Lithuanian Tied to Money Laundering Funds Kremlin’s Church
A company owned by a Lithuanian businessman who allegedly was part of a network that laundered money looted by the dictator...
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Kokorevs
Ukrainian Businessmen Linked to Russian “Front Man” for Equatorial Guinea’s Ruling Obiang Family
An alleged Russian “front man” for Equatorial Guinea’s kleptocratic ruling Obiang family counts two notable Ukrainian...
Clan Obiang: The Eastern European Network of an African Dictator
Teodoro Obiang Nguema Mbasogo, the world’s longest-serving president, rules oil-rich Equatorial Guinea with an iron hand....