Vladimir Putin

Tax authorities in Armenia have launched criminal proceedings against the country’s national gas distribution company, which...

How Viktor Zolotov rose through the ranks, came to work for Putin, and met senior underworld figures in 1990s St....

Three of President Putin’s top bodyguards appear to have been amply rewarded for their loyalty with some of Russia’s most...

Once responsible just for his physical security, President Putin’s bodyguards now have impressive titles — and land worth...

In 2006, the first deputy chairman of the Russian Central Bank, Andrei Kozlov, attempted to tell authorities in Estonia...

Following sanctions the US Treasury imposed in April against Russian Oligarch Oleg Deripaska, authorities have frozen his...

The UK’s National Crime Agency has opened a criminal investigation into a UK-registered company suspected of having been...

Denmark’s financial regulator has reopened its investigation into Danske Bank which initially closed in May after a mounting...

Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on dirty money...

Influential Russian citizens including politicians and executives of state-owned companies received residence permits in...

One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and their oil...

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