Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
Nebojša Ivković is a Serbian businessman linked to the suspicious privatization of Šinvoz, a railway vehicle company, which...
Petro Poroshenko is Ukraine’s president and a wealthy businessman with interests in automotive plants, a shipyard, a...
Russian oligarch Roman Abramovich has been a member of President Vladimir Putin’s inner circle since the late 1990s....
Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business portfolio that...
A former butcher worth US$ 550 million. A shipping company employee who amassed $573 million. A cellist whose offshore firms...
Sun-seekers have been flocking for decades to the tranquil beaches of the Croatian island of Krk but this year more than a...
By Bojana Pavlović, Nataša Marković A Serbian court ruled that ten hectares of land illegally acquired by Belgrade’s mayor...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...
The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...