Cyprus Firm Helped Sanctioned Russian Oligarch Move Funds
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...
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Konstantin Malofeev
Russian Agents Suspected of Cleaning Bitcoin-Exchange Platform
The Russian Federal Security Service (FSB), a successor agency to the Soviet KGB, could be involved in the disappearance of...
The Panama Papers
Serbia: Local Businessmen show in Leaked Data
Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven of Panama...
Bulgaria: Telecom Firm Buyer Denies Ties to Sanctioned Oligarch
A businessman who bought a majority stake in Bulgaria’s largest telecoms company has denied ties to a sanctioned oligarch.
Bulgaria’s Largest Telecoms Firm Shares Bought by Group Linked to Sanctioned Oligarch
A majority stake in the largest telecoms company in Bulgaria has been bought by a group linked to an oligarch close to...