Lithuanian Minister Admits Abuse in Issuing Residential Permits
Lithuanian public servants issued resident permits to non-EU citizens knowing the submitted data on the requests were false,...
person
Rotenberg
How to Hide a Russian Fortune on the French Riviera
In response to Moscow’s 2014 annexation of Crimea, the European Union banned more than 100 Russian officials and businessmen...
Paradise Papers
The Magic Isle: How Wealthy Russians Use an Offshore Territory to Avoid Taxes on Private Jets
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
Putin and the Proxies
Relative Wealth in Russia
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...
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...
Russia: Kremlin Claims Foreign Enemies are Preparing 'Information Attack' on Putin
The Kremlin has claimed an "information attack" is being prepared against Russian Federation President Vladimir...
Russians Moving to Latvia: Dream or Nightmare?
Vitaly Mansky, a Russian documentary director, knows exactly when he decided to establish a sanctuary outside of the Russian...
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