Russian Federation

The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.

A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to celebrate the...

Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious privatization that...

Human Constanta, a Belarusian human rights organization, has documented two cases in which Chechens claiming asylum — and...

Despite its own embargo intended to limit Belarus’s capacity to repress critics, the EU is supplying surveillance equipment...

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...

How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...

The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...