Ihor Kolomoisky is a Ukrainian-Israeli-Cypriot businessman and former governor of Ukraine’s eastern Dnipropetrovsk oblast...
Viktor Pinchuk is a Ukrainian businessman with a portfolio that spans from oil and gas, to metals and even the media....
Nicolae Dumitru, 53, is a Romanian businessman and real estate developer who has connections to politicians and former...
A Paris court Monday ordered the release of the younger brother of Blaise Compaore, ex-president of Burkina Faso, pending a...
Artūras Skardžius, a member of the Lithuanian parliament who is deeply involved in energy issues, is under investigation for...
Vladimir Putin has always denied having any serious wealth. But one of his relatives somehow amassed as much as $573 million...
The police report Prosecutor Tamara Ristic received this summer, regarding the source of the money with which Defense...
For the first time, a Slovak court is sending high-level politicians to prison for corruption.
High-resolution satellite images provided by DigitalGlobe and Landsat show the devastation caused by illegal mining in the...
As companies jostle for the chance to rip wealth from the Orinoco region, the natives tribes who have lived there for...
A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease the...
Italian police arrested on Tuesday the mayor of a city near Milan, accusing him of corruption, which authorities revealed...