Long synonymous with Sherlock Holmes, the building at 221B Baker Street in London now represents a tragic irony: The fictional…
INVESTIGATIONS
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…
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible for the country’s…
A DW investigation has found that family members of former Kazakh President Nursultan Nazarbayev have been buying up high-class real…
Some time ago, the authoritative French publications Le Monde and Liberacion shared with their readers information that caused a serious…