Inside the Global Online Betting Empire of a Slain Turkish Cypriot Businessman
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...
All Investigations
European Ships Keep Russia’s Shadow Fleet Afloat
To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the...
Cyprus Confidential
Billionaire Roman Abramovich’s Company Set Up Fake Superyacht Chartering Scheme in Apparent Attempt to Evade Millions in Taxes
People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were...
.jpg/d9292de12978009a64a9c800764c00e2/gramps-final-(1).jpg)
How Solomon Islands’ Donor-Funded Water Plant Became a Costly Failure
A major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people...
Luxury London Properties Linked to Family of Azerbaijan's President Are Hidden Behind an Offshore Trust
The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of...
Top Australian Criminal Target Zhao Thrived in Fiji Despite High-Level Warnings
Fiji’s former prime minister and police chief publicly associated with Zhao Fugang, a China-born businessman and Communist...
‘Tell Me What You Need’: Wiretaps Caught Alleged Toronto Mafia Boss Speaking With Property Developers
Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact...
How Europe’s Secondhand Clothes Are Trashing Romania
Europeans who donate old clothes assume they’ll be go to the needy — but they could just as easily end up in an illegal dump...
Well-Connected Private Investor Scoops Up Hydropower Rights in Georgia
Businessman Koka Kokolashvili keeps a low profile in Georgia — but he does have family connections to the country’s...
Armenia’s Former Deputy PM Oversaw Project That Benefited His Family Company
Armenia’s former deputy prime minister, Tigran Avinyan, was swept to power by the country’s “Velvet Revolution” in 2018. His...
Luxembourg Bank 'Central' to Purchase of High-End British Real Estate with Embezzled Azerbaijan Funds, U.K. Police Say
The U.K.’s National Crime Agency successfully argued in a High Court case in London that accounts at the Banque...