Russian Federation

Vajati-Logistika is a Serbian shipping company that exports fruits and vegetables to Russia. It received $18,438...

SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from...

Harold Invest is an Austrian company with a Czech bank account which is in the business of purchasing old...

Omnia Arhing is a Slovenian architecture, planning, and interior design company founded in 1997. The company...

Petrof is a Czech piano manufacturer. The company received a single payment of $81,500 from a Laundromat company,...

Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three...

After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in...

A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal...

Clear Cut Crimes is a 42-minute documentary film shot over a period of one year in the Carpathian Mountains. Our...

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan...

Russian President Vladimir Putin insists that while the Panama Papers stories published by OCCRP and its partner...