Monaco

French financial prosecutors are investigating former Czech prime minister Andrej Babiš on suspicion of money laundering in...

A Swiss court has decided to continue investigating the case Russian oligarch Dmitry Rybolovlev has been pursuing against a...

Despite having spent 540 days in jail, expecting to spend thousands more in his cell, having Russian authorities ban his...

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...

We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.

'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...

French courts sentenced former president Nicolas Sarkozy to one year in prison after ruling that he was guilty of illegal...

Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...

Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...

Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business portfolio that...