Vladimir Putin

The Kremlin dismissed on Monday allegations that the Troika Laundromat channelled billions of dollars out of Russia,...

A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...

The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...

Russia’s State Duma is considering a new law which would make it easier to prosecute the heads of organized crime networks...

Russia’s Justice Ministry has proposed new laws to exempt officials implicated in corruption if non-compliance with...

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...

Arkady Rotenberg, a childhood friend of Vladimir Putin, won a state contract last week to conduct anti-corruption training...

Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...