Russian Federation

Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...

The head of Bosnia and Herzegovina’s biggest drug company appeared before the Court of BiH for laundering more than US$4.6...

A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with reputed...

The Belarusian Supreme Court declared on Tuesday a network of informal pro-democracy organizations a ‘terrorist movement’...

Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.

The U.S. blacklisted on Wednesday the Israeli producer of a spyware, which was this summer at the center of a global scandal...

The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...

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

In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...

Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a stake in a...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...