Sergei Magnitsky

How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

On International Human Rights Day Tuesday, the United States Treasury announced sanctions against Marian Kočner, a...

The European Court ruled on Tuesday that the Russian government violated several articles in the European Convention on...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

Bombardier is a market-leading manufacturer of private jets with over 4,700 aircraft in operation across 115 countries. It...

Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...

Tredwell Marketing Ltd. is an offshore company based in the British Virgin Islands that was allegedly used in the tax fraud...

Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...

A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up by Troika...

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...