Ukrainian “Top 10 Smuggler” Held Nearly $66 Million in Credit Suisse
A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank...
A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank...
Turkmenistan’s only mobile operator, Altyn Asyr, enjoys an undisputed monopoly despite frequent complaints about...
In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging...
The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the...
When Slidstvo reporters recently inspected the property of Viktor Medvedchuk, a pro-Russian politician who escaped...
Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds...
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore...
We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.
At the request of the European Public Prosecutor’s Office (EPPO), Italian police seized 10 luxury cars and 45...
The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in...
Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked...
Like a deadbeat who hides his car when the repo man comes calling, Russian airlines appear to have absconded with...