Banking records obtained by OCCRP show that cellist Sergei Roldugin, Russian President Vladimir Putin's old friend, received...
A firm co-owned by Australian political strategist, Sir Lynton Crosby, allegedly accepted £45,000 (US$ 64,818) to work for a...
Russian Federation President Vladimir Putin goes back a long way with his friend, Sergei Chemezov.
Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
The second-largest state-owned bank in Russia, VTB, is on very good terms with the Kremlin. It has been sanctioned by the US...
Global law firm’s customers include suspected financiers of terrorism, nuclear weapons proliferators and gunrunners
The man who was once the deputy director of the body responsible for seeing that daily life ran smoothly for Russian...
A murky Russian businessman that formerly ran a state property agency has been buying apartments in Moscow for a number of...
The Kremlin has claimed an "information attack" is being prepared against Russian Federation President Vladimir...
The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of dollars for...
The Washington, DC medical examiner said that Mikhail Lesin, the founder of Russia Today (RT) and close aide of Russian...
The head of Rusal, one of the world’s largest aluminium companies, criticized the failure of Russian economic policy at the...