Vitaly Lisunov, a project manager at SSU-5, who is currently on trial over the embezzlement of funds allocated for the ...

In the wake of investigative reporting on his role in dirty offshore schemes, his work for odious oligarchs, and his ...

As media reports have revealed, entities linked to billionaires Zarakh Iliev and God Nisanov are expanding their business in ...

Sources told a story related to the former head of the 8th Department of the FSB Directorate K, Rustam Abdrafikov, whose name ...

French banking group Crédit Mutuel Arkéa suffered a sophisticated cyberattack that allegedly siphoned an estimated 118 ...

A high-profile court ruling against a senior former oil official has delivered another warning to Iraq’s political ...

FreeKassa is used to deposit funds into online casino accounts. Its app listing names Andrey Grekov, a Kaliningrad-based ...

The Khadzhibey District Court in Odesa has sentenced Russian crime figure Yegor Yesin, the “right-hand man” of crime boss ...

After probes into his involvement with shady offshore firms, ties to notorious oligarchs, and falsification of corporate ...

After probes into his involvement with shady offshore firms, ties to notorious oligarchs, and falsification of corporate ...

Nepal’s anti-corruption agency on Tuesday filed corruption charges against former Prime Minister Madhav Kumar Nepal and 96 ...

The Russian Interior Ministry’s Transport Department for the North Caucasus Federal District has been unable to conclude a ...