The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's Mediterranean...
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...
Attempts to block impeachment proceedings against an influential Lithuanian parliament member suspected of pursuing Russian...
Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...
A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal involving the...
A major Swedish engineering company, Bombardier Transportation AB, is suspected of channeling millions of dollars in bribes...
The deputy chairman of Lithuania’s parliament was denied security clearance by the country’s intelligence service for his...
Nikolay Tokarev, a major general in the Russian secret service, is a long-time associate of Vladimir Putin. Tokarev, 65, and...
Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner Novaya...
Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...
A government commission has approved initial plans to bar public access to property ownership databases in Russia, reports...
The president of Russian Railways may run a state-owned company but he enjoys a posh dacha in suburban Moscow owned by...