Senior Moldovan Judge’s Daughter Lived In Posh London Flat -- With Tainted Money
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
Belgrade is set to have a modern new waterfront neighborhood -- but just a few locals will pay the price.
Hungarian authorities indicted Jozsef Mondok, the mayor of Iszak and member of the ruling conservative party FIDESZ, with...
Six prominent politicians and activists received the Magnitsky Award on Thursday for their outstanding contribution to the...
A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...
Anton Prygodskyy used to hunt with Viktor Yanukovych, the former president of Ukraine, in a private hunting club just...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...
In four decades of touring the world, the Irish rock band U2 has never played in Utena, a sleepy place in northeast...
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
Anton Prygodskyy is a Ukrainian politician and businessman who was a member of parliament from 2006 until 2014. He is better...
Igor Nikonov is a businessman involved in construction who serves as an informal advisor to the mayor of Kyiv, Vitali...
Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business portfolio that...