Russian Federation

The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...

Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.

When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...

One after another, Bishkek city officials bent or broke the law to give prime land to Kyrgyzstan’s most elite citizens.

A newly revealed photo shows a Kosovar businessman and politician meeting with an alleged organized crime figure. Shortly...

Fake Facebook accounts ran rampant during this year’s elections in Ukraine. Ahead of the parliamentary polls, Slidstvo.info...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.

A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re...

Sharofiddin Gadoev was a successful businessman, then an opposition activist, then a refugee in hiding. This is the story of...

Nikolai Nikolaev has portrayed himself as a friend of the Tajikistani opposition, a human rights activist, and a vocal...

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...