Experts have criticised inadequate legislation, failures by the National Crime Agency, and “flawed” legal judgements which led to the dismissal…
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March 29 (Reuters) — A U.S. appeals court in Washington on Tuesday rejected a bid by Russian aluminum tycoon Oleg…
The government faces a vote over the controversial appointment of the newspaper baron, a personal friend of the PM, to…
Translated into English using Google Translate In March, the Kazakh government began the process of preparing for the sale of…
OCCRP and Guardian journalists will share insights and answer questions about their Russian Asset Tracker project in a live webinar.…
Long synonymous with Sherlock Holmes, the building at 221B Baker Street in London now represents a tragic irony: The fictional…
Introducing a project to track down and catalogue the vast wealth held outside Russia by oligarchs and key figures close…
CIS-based kleptocracy has deeply trenched in the very fabric of the European society. While most of the oligarchs put their…
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…