What Is “Unexplained Wealth”?

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...

As head of Azerbaijan’s parliament for 14 years, Oktay Asadov received a modest official salary. So how did his wife,...

A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...

Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...

Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...

YouTube videos posted by the Russian Orthodox Church, Foreign Ministry sources, and multiple flight records helped reporters...

The CEO of Equatorial Guinea's state oil company is accused of skimming petroleum profits, while reporters have linked him...

The couple has agreed to forfeit over £4 million that they had received from the Azerbaijani Laundromat, a massive money...

According to an associate, Kyrgyzstan’s former deputy customs chief had to raise money from friends and relatives to pay the...

The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's Mediterranean...

Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into his wife’s...

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...

After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent to an...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

With his official salary, it would take the head bodyguard of Russia’s prime minister more than 100 years to pay for this...

The family of Vladimir Zhirinovsky, a controversial elder statesman of Russian politics and leader of the Liberal Democratic...

Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...

Judging from Odesa Mayor Hennady Trukhanov’s latest income declaration, he has no foreign business interests. Zero.

It is no secret that the family of Azerbaijani President Ilham Aliyev likes to buy expensive buildings around the world,...

Russia’s former minister of industry acquired stakes in golf courses worth many millions. The properties were once owned by...

Kristina Brazauskienė, the widow of Lithuania’s former Prime Minister Algirdas Brazauskas, is under investigation for tax...

When Lyudmila Putin, 59, divorced Russian President Vladimir Putin and married the director of a Russian non-profit...

Serbian Prime Minister Aleksandar Vučić and his family own seven properties worth more than € 1 million in the Serbian...

By Saska Cvetkovska and Pavla Holcova Sašo Mijalkov's day job is running the secret police in Macedonia. But that job...