How the Guptas Milked South Africa for Diamonds
Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have...
All Investigations
Airline Once Linked to Azerbaijan’s Ruling Family Got US Loan Guarantees, Military Contracts, Planes
Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive...
The Fate of Madagascar’s Endangered Rosewoods
In Madagascar, rosewood traders are kingmakers, felling trees — and governments. Going undercover, reporters found...
Cyprus Records Shed Light on Libya's Hidden Millions
Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...
A Murdered Journalist's Last Investigation
Going Bananas: Flanders Transformed into Hub for International Cocaine Trafficking
A Belgian mobster was able to smuggle tons of cocaine into Europe by hiding it in fruit shipments. When the time...
The Gambian Government Continues Controversial Contract
Under the rule of ousted dictator Yahya Jammeh, the Gambian government signed an opaque contract with a...
Spooks and Spin: Information War in the Balkans
The Secret Players Behind Macedonia's Fake News Sites
The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...
Russian Businessman Behind Unrest in Macedonia
A Russian billionaire living in Greece has given hundreds of thousands of euros to Macedonian opponents of the...
Georgian Prosecutors Investigating Spanish Basketball Deal
The Georgian Basketball Federation signed an expensive deal to develop its young players in Spain. Nearly four...
Bad Romanian Horse Meat Stampedes Across Europe
Over and over again, Romanian horse meat laced with cadmium made its way into European markets. A new...
The Panama Papers
President Poroshenko’s Lawyers Go on the Defensive
The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore...