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Russia

Mar 21, 2022Sep 25, 2024

Mystery Mansions Revealed: The Secret Assets of Putin’s Oligarchs

A luxurious estate on the French Riviera, Sardinian villas, mansions in London and Paris, and a billion-dollar offshore trust –– these are some of the more than two dozen assets that Russian oligarchs have managed to keep secret until now.

Alex Johnson 0

Russia

Mar 21, 2022Sep 24, 2024

FAQ: What is Plane Tracking?

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private jets can freely travel. The oligarchs, meanwhile, are frantically trying to evade the confiscation of these assets. Plane tracking lets us follow some of these moves. Here’s how it’s done.

Alex Johnson 0

Cyprus

Oct 07, 2021Sep 25, 2024

Fugitive Russian Banker Used Cypriot Law Firm to Hide Assets, Move Money

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC, known as Dadlaw, to conceal his assets and disguise transfers. Company records and contracts also show how he moved tens of millions of dollars around the world around the same time his sister embezzled billions of dollars from their bank, Vneshprombank.

Alex Johnson 0

Cyprus

Aug 09, 2021Sep 24, 2024

The Golden Friends and Neighbors of Cypriot President Nicos Anastasiades

Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial golden passport continue to swirl.

Alex Johnson 0

Cyprus

Feb 01, 2021Sep 25, 2024

A Key Player in Malaysia's Biggest-Ever Corruption Scandal Found Sanctuary in Cyprus With Help From a Major London Firm

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands accused of stealing billions from Malaysian sovereign wealth fund 1MDB, obtain a passport from Cyprus.

Alex Johnson 0

Cyprus

Jan 08, 2021Sep 25, 2024

Equatorial Guinea's Oil Minister Allegedly Siphoned Off Millions from Public Construction Project

Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel Mbega Obiang Lima.

Alex Johnson 0

Cyprus

Aug 14, 2019Sep 25, 2024

Bank Records Link President of Cyprus to ‘Troika Laundromat’

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.

Alex Johnson 0

Russia

Jun 11, 2019Sep 26, 2024

Family of Eccentric Russian “Loyal Opposition” Leader Owns Millions in Undeclared Property

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.

Anna Cooper 0

Cyprus

Apr 19, 2019Sep 25, 2024

Oligarchs Weaponized Cyprus Branch of Ukraine’s Largest Bank to Send $5.5 Billion Abroad

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.

Alex Johnson 0

Dubai

Jun 12, 2018

Wealthy Armenians Join the Dubai Land Rush

Dubai’s Golden Sands Project Published: June 12th, 2018 Dubai has transformed itself into an extravagant metropolis where the…

Alex Johnson 0

US Authorities Seize Fake Pfizer Websites

Survey Reveals Corruption as Top Concern for Americans

EPPO Targets Firms in Slovakia and Czechia for Tax and Customs Fraud

Mystery Mansions Revealed: The Secret Assets of Putin’s Oligarchs

FAQ: What is Plane Tracking?

Fugitive Russian Banker Used Cypriot Law Firm to Hide Assets, Move Money

The Golden Friends and Neighbors of Cypriot President Nicos Anastasiades

A Key Player in Malaysia's Biggest-Ever Corruption Scandal Found Sanctuary in Cyprus With Help From a Major London Firm

Equatorial Guinea's Oil Minister Allegedly Siphoned Off Millions from Public Construction Project

Bank Records Link President of Cyprus to ‘Troika Laundromat’

Family of Eccentric Russian “Loyal Opposition” Leader Owns Millions in Undeclared Property

Oligarchs Weaponized Cyprus Branch of Ukraine’s Largest Bank to Send $5.5 Billion Abroad

Wealthy Armenians Join the Dubai Land Rush