A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell companies that were deeply entwined with the secretive global money transfer system.
The family of Vladimir Zhirinovsky, a controversial elder statesman of Russian politics and leader of the Liberal Democratic Party of Russia, owns undeclared property worth an estimated $135 million.
Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a third of Ukrainians. Now we know how they did it.