Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen his accounts. But they were unaware of funds he holds in Cyprus.
Newly uncovered documents show infighting, intrigue, and payouts as Steward Health Care took over a controversial Malta...
A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian...
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A major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people...
Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In...
The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of...
Leaked property records show Tajikistan’s political elite have a taste for luxury apartments in Dubai. One of them, the...
Justice officials from Brazil and the U.S. are investigating Fog, a new ransomware group that attacked Brazilian government...
Fiji’s former prime minister and police chief publicly associated with Zhao Fugang, a China-born businessman and Communist...
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific...
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure...
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Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real...
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged...
Frequently asked questions about the global investigation into Dubai property ownership.
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage...
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...
For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...
In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...
A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival.
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts. But he...
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