Experts have criticised inadequate legislation, failures by the National Crime Agency, and “flawed” legal judgements which led to the dismissal…
INVESTIGATIONS
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…
Long synonymous with Sherlock Holmes, the building at 221B Baker Street in London now represents a tragic irony: The fictional…
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss bank accounts,…
Introducing a project to track down and catalogue the vast wealth held outside Russia by oligarchs and key figures close…
The Center for the Study of Corruption and Organized Crime (OCCRP), together with “Important Stories” and the largest media in…
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…
Translated into English using Google Translate The head of Chechnya, Ramzan Kadyrov, is one of the main anti-heroes of Russian…