The president of Russian Railways may run a state-owned company but he enjoys a posh dacha in suburban Moscow owned by companies set up in Cyprus and Panama
Organized crime boss Ion Anton Druta, known as “Vanea” or “Pisateli The Writer” was arrested July 12 in Chisinau by the National Inspector of Investigations of the Republic of Moldova
Serbian Prime Minister Ivica Dačićs national security advisor has maintained contact with major organized crime figures since before 2008 when he entered government.
Four months after he walked into Ukraines TVi newsroom as a financial savior and second breath for the financially struggling channel, Alexandr Altman is crying foul.