Prosecutors say Firoz Patel, who was the subject of a Pandora Papers investigation, attempted to hide more than $40 million ...

Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...

The episode, which led to a U.S. Congressman calling for an investigation of possible sanctions violations by the Uzbek ...

Oil and gas tycoon Timur Kulibayev, son-in-law of the nation’s former president, declined to comment on the reported ...