The Secret Caretaker
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that...
Anti-corruption prosecutors are investigating a controversial deal for repair and purchase of military jets...
Bilal Erdogan, son of Turkish President Recep Tayyip Erdogan, is being investigated by Italian prosecutors on...
Five directors of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) have been arrested as...
The Sofia City Court (SSC) has closed a money-laundering case against Hristo Bisserov, former Bulgarian Deputy...
Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money...
Russia's "shadow banker" Alexander Grigoriev has been arrested while dining with his girlfriend in the...
Swiss authorities have reportedly frozen up to 60 million francs (US$ 61 million) held in bank accounts belonging...
The US Department of Justice (USDOJ) and New York State Department of Financial Services (NYDFS) have expanded...
Three subcontractors for a St Petersburg-based company that took 600 million rubles (US$ 9.5 million) in arms...
The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a...
At an anti-corruption committee meeting today Valentyn Nalyvaichenko, former head of Ukraine’s Security Service,...