The Center for the Study of Corruption and Organized Crime (OCCRP), together with “Important Stories” and the largest media in…
KLEPTOCRACY
ZURICH (Reuters) – Switzerland’s secretive banks maintain up to $213 billion of Russian wealth, the nation’s monetary business affiliation estimates,…
CIS-based kleptocracy has deeply trenched in the very fabric of the European society. While most of the oligarchs put their…
Task Force Will Surge Federal Law Enforcement Resources to Hold Accountable Corrupt Russian Oligarchs Today, Attorney General Merrick B. Garland…
Translated into English using Google Translate The head of Chechnya, Ramzan Kadyrov, is one of the main anti-heroes of Russian…
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible for the country’s…
Kazakhstan’s former dictator used the UK to help safeguard a multibillion-dollar business empire built during his three-decade rule, the Bureau…
Glencore has set aside £1.1billion to settle corruption and bribery investigations as it clocked up record profits. The mining and…
A couple allegedly used a “laundry list” of technical measures to cover their tracks. They didn’t work. The IRS detailed…
S‑RM alleges Sunninghill Park was bought to launder money for a Kazakh tycoon Prince Andrew offloaded the one-time marital home…