The Russia subcategory offers deep dives into corruption, organized crime, and financial crimes linked to Russia. From oligarchs and political elites to covert networks and international money laundering, these investigations expose the intricate web of corruption and criminal activity within and beyond Russia’s borders. Explore exclusive reports that shine a light on how power and wealth are amassed and protected in one of the world’s most complex political landscapes.
Sanctioned Russian Banker Andrei Kostin, Head of ‘Putin’s Piggy Bank,’ Uses Canadian Man as Proxy For Vast Holdings
A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is acting as a proxy for Andrei Kostin, a sanctioned Russian banker …