Synergy General Trading
Synergy General Trading received $1,018,000 from LCM Alliance in 2013 for construction equipment.
Synergy General Trading received $1,018,000 from LCM Alliance in 2013 for construction equipment.
Brothers Ilham and Ilgar Nagiyev were popular with Metastar Invest. Ilham Nagiyev received $255,732 in Czech and...
Hanedan General Trading LLC received $4,188,980 from LCM Alliance in 2013.
Iranian parliament has voted on Sunday to increase the amount of drugs for which judges can hand down death...
A Mexican soccer star who captained the national team was among 22 people sanctioned by the US on Wednesday for...
The Russian newspaper Novaya Gazeta said Wednesday that it will try to appeal a court ruling that orders the...
If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion...
The owners of the Avilon Automotive Group, a top Russian dealer in luxury vehicles that does substantial business...
A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law...
Russia’s government and state media have hit back at a report by OCCRP and partners on Sunday that showed...
Secret intelligence documents obtained by OCCRP and partners show how Russian and Serbian operatives in Macedonia...
The Lithuanian Parliament on Thursday introduced the Magnitsky Legislation which prevents persons involved in...