Czech arms tycoon Jaroslav Strnad did not limit his Balkan shopping spree to​ stockpiled​ munitions. The businessman also...
Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real estate...
Twice in his life, Libor Michalek has blown the whistle on major corruption. Both times felt like a nightmare.
Vladimir Blotskiy is a wealthy Russian businessman and politician, with interests largely in the fishing industry. In...
Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in the...
Ali Nagiyev received €25,000 (US$32,642) in a Czech account from Metastar Invest between December 2012 and July 2013.
Rashad Gafarov, a Azerbaijani businessman who owned businesses in the Czech Republic, sent LCM Alliance €54,900 ($71,043)...
Hamid Karimov sent Metastar Invest €24,500 ($31,826) on June 11, 2013, but the purpose of the payment is unclear.
SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from Laundromat...
Valeria spol. s r.o., a company in Znojmo, received one payment of $1,000 for “electrical equipment” from Laundromat shell...
Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.
High profile bankruptcy and criminal lawyer Josef Monsport’s business activities go far beyond simply protecting the...