The looting of Russia

By David E. Kaplan and Christian Caryl

WASHINGTON, August 3, 1998 — "Can you take a look at this?" asked Joe Davidson's supervisor at the FBI, handing him a file. Davidson cracked

Excerpts from this story referencing "Finance Ministry":

"… team to 15 investigators and sparked probes by other investigators at the Finance Ministry and Tax Agency. Now the pressure was building on Bychkov, who had to expla …"

"… was disbanded, and control of the national treasury was turned over to the Finance Ministry. Thirteen others were indicted, including top officials on Bychkov’s sta …"

Part I: Moscow's open, revolving door for big tobacco

By Roman Anin

Moscow's open, revolving door for big tobacco

Excerpts from this story referencing "Finance Ministry":

"… es 15 times larger than what they pay in Russia. And, in 2004, the Russian Finance Ministry limited the retail price of tobacco products, making a pack of cigarettes …"

"… sion-makers: in the Agriculture Ministry, which oversees the industry; the Finance Ministry, which decides questions of taxation; and the main legislative body, the S …"

"… rubles, and 3.54 rubles for filter-tipped brands. In 2010, Russia’s Finance Ministry called for a 36 percent hike in the tax, but the amount is still minu …"

"… h 2007.Tobacco lobbyists in Moscow have for years taken aim at the Russian Finance Ministry. According to R.J. Reynolds internal documents, in 1997 the company financ …"

Contracts with provisional authorities

By Kevin Baron, Neil Gordon and Laura Peterson

Some players in Iraq got their business from Baghdad and Kabul
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Greasing the skids of corruption

By Phillip van Niekerk and Laura Peterson

Money from multinational oil companies moves through labyrinths of international bank accounts, avoiding national budgets and banks

Excerpts from this story referencing "Finance Ministry":

"… further open its books. Though there are signs of progress – the Angolan Finance Ministry in summer 2002 posted sales on its Web site showing oil production and val …"

The influence peddlers

By Yossi Melman and Julio Godoy

Arcadi Gaydamak epitomized the business of war in the post-Cold War era – an entrepreneur with global ties to resource exploitation

Excerpts from this story referencing "Finance Ministry":

"… th suspended prison sentence and fined $35,000 for tax evasion. The French Finance Ministry had found that, at the beginning of the 1990s, Gaydamak officially reporte …"

Defending the internal water empire

They may talk free-market privatization abroad, but internally France closely guards its own borders against foreign water companies