Exclusive: Top Trump Adviser Sergio Gor Was Born in the Soviet Union

Kyrgyz authorities have detained four current and former members of the investigative outlet Kloop, in a continued crackdown...

Companies owned by people with alleged ties to the Russian criminal underworld were registered at Asmat Shanava’s...

While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties...

The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian...

An anti-corruption agency is investigating two separate claims that South African defense firm employees who went to work in...

Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the...

For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by...

Dozens of notorious Balkan crime figures have obtained Bosnian passports using stolen identities and insider access. The...