An escalation in violence involving major Turkish gangs has spilled over into European cities, where suspected...
Ivanishvili also appears to retain a Russian company through an offshore structure, despite promising to divest...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions...
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest...
Although experts advised the Kenyan government to put out a public tender to expand the airport, the government...
Kanykei Aranova says someone else created a Facebook profile in her name, and posted the anti-government messages...
U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance...
A small company that donated to the U.K. Conservatives in 2020 has multiple connections to Doug Barrowman, who is...
Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West...
Beny Steinmetz emerged from his father’s shadow to build a corporate empire, but his methods have left him facing...
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Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in...
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite...
Frequently asked questions about the global investigation into Dubai property ownership.
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