All Investigations

Macedonia’s right-wing former ruling party, VMRO-DPMNE, stands accused of a litany of crimes, including illegally...

Macedonia’s right-wing former ruling party, VMRO-DPMNE, stands accused of a litany of crimes, including illegally...

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...

Conceived in 2009 by someone operating under the pseudonym Satoshi Nakamoto, bitcoin was the world’s first...

Over the past 15 years, Venezuela’s complex currency controls have paved the way for fraud schemes involving...

Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera...

Frequent power failures, chronic maintenance woes, and no money to import spare parts has brought chaos to a once...

Russia’s former minister of industry acquired stakes in golf courses worth many millions. The properties were once...

Yevgeny Prigozhin ran the infamous St. Petersburg “troll farm” and other pro-Putin media operations. One of his...

Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to...

An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor...

Unexplained financing, a rival bidder controlled by a cousin, and unpaid penalties. These are just some of the...