Wealth

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.

A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...

Turkmenistan’s only mobile operator, Altyn Asyr, enjoys an undisputed monopoly despite frequent complaints about poor...

In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...

When Slidstvo reporters recently inspected the property of Viktor Medvedchuk, a pro-Russian politician who escaped house...

Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds (US$34.5...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...

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 luxury and...

The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...

Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...