Oleg Deripaska

Despite promises made by UK authorities to stop criminals from using the country to launder their money, BuzzFeed News...

The European prosecutor who has been commended for taking down the Russian Mafia in Spain says Britain’s contribution to...

While Monday showed big losses for Russia’s oligarchs targeted by US sanctions, they might have already started recovering...

Prime Minister Dmitry Medvedev promised on Monday to help Russian companies targeted by US sanctions with the creation of...

Arms trafficking, organized crime and smuggling millions in cash – the U.S. Treasury Department painted a grim picture of...

The fast track to Austrian citizenship can be so opaque it’s been compared to a black hole. To become Austrian, it helps to...

Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...

A billionaire businessman with close ties to Russian President Vladimir Putin has bought a Cypriot passport through a...

Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...

The head of Rusal, one of the world’s largest aluminium companies, criticized the failure of Russian economic policy at the...

Serbian and French police arrested 14 people last week over their alleged smuggling of arms and explosives from Serbia to...

Bulgaria’s organized-crime crackdown continued last week, with the authorities branching out from the kidnappers and drug...