The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
Russia’s former economy minister, Alexei Ulyukayev, accused at the start of his corruption trial on Wednesday spies and an...
If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...
A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...
A St. Petersburg billionaire accused of alcohol smuggling may face new charges, this time for running an organized crime...
Russia’s government and state media have hit back at a report by OCCRP and partners on Sunday that showed Macedonia’s...
A Latvian-based consultant, who has managed the offshores of Russian politicians, has met with at least two high-ranking...
Authorities in Russia launched a criminal investigation against the governor of the Udmurtia region Alexander Solovyov for...
When Lyudmila Putin, 59, divorced Russian President Vladimir Putin and married the director of a Russian non-profit...
Nearly 40 protesters were detainedon Sundayas Russia’s youth continued to protest against corruption and lack of...
A court in Moscowsentencedon MondayRussian opposition leaderAlexei Navalnyto 15 days in prison and finedhim20,000 roubles...
Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...