by Stevan Dojčinović (OCCRP/KRIK) and Vesna Radojević (KRIK) 25 October 2021 Tweet this Share this on Facebook DONATE Amid a…
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Tweet this Share this on Facebook DONATE In 2017 we knew Vladimir Putin’s former masseur bought a luxury complex on…
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One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some…
Read More » Published in 2017 Negoiță Implicated in Tax Evasion Case Romanian tax authorities tried to reclaim 17 million euros that Robert…
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by Khadija Sharife and Mark Anderson (OCCRP) 12 October 2021 Tweet this Share this on Facebook DONATE Kudakwashe Tagwirei, who…
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Tweet this Share this on Facebook DONATE The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and…
Read More » Tweet this Share this on Facebook DONATE In 2018 we knew A Belarusian official and close ally of Belarusian President…
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by Stelios Orphanides (OCCRP) 7 October 2021 Tweet this Share this on Facebook DONATE Georgy Bedzhamov, wanted in Russia over…
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by Kelly Bloss (OCCRP) 7 October 2021 Tweet this Share this on Facebook DONATE “Sadiq Khan has been building luxury…
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Tweet this Share this on Facebook DONATE Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from…
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