Russia: The Network behind the Illegal Chapel Construction
Two Russian environmental activists were beaten up when they returned from taking photographs of a private chapel illegally...
Two Russian environmental activists were beaten up when they returned from taking photographs of a private chapel illegally...
Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...
The rich and famous don’t just flock to Cannes for the film festival — the city also hosts an expo catering to the Golden...
In 2014, Malta’s government introduced a Golden Visa program which has since attracted 1,100 investors and over €850...
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...
The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...
In response to Moscow’s 2014 annexation of Crimea, the European Union banned more than 100 Russian officials and businessmen...
Vietnam sentenced the former general director of one of the country’s major banks to death on Friday following a lengthy...
The bribery trial of former Economic Development Minister Aleksei Ulyukayev -the highest-ranking official arrested for...
If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...
Until late last year, a mention of Macedonia in the halls of power in Washington, DC, would most likely elicit only...