Members of Alleged Singapore Money Laundering Syndicate Bought London Properties Worth $56M
Last month, police confiscated cash, cars and real estate owned by members of an alleged crime group in Singapore. Now,...
All Investigations
The Shadow Investor
Two Families, Notorious for Enabling Corruption in Kyrgyzstan, United in Marriage
Raimbek Matraimov, a shadowy Kyrgyz political operator, has long denied his ties to Khabibula Abdukadyr, the secretive...
The Shadow Investor
Friend of Kyrgyz President’s Son Revealed as Co-Owner of Construction Company Behind High-Profile Property Developments
President Sadyr Japarov has promoted two major projects — a large mosque and a complex in the center of Bishkek — that will...
Inside Indian Energy and Mining Giant Vedanta's Campaign to Weaken Key Environmental Regulations
As the COVID-19 pandemic swept across India, major mining and oil company Vedanta quietly lobbied the government to dilute...
Documents Provide Fresh Insight Into Allegations of Stock Manipulation That Rocked India’s Powerful Adani Group
Two men who secretly invested in the massive conglomerate turn out to have close ties to its majority owners, the Adani...
«Клооп»: Партнер Росатома имеет отношение к футбольной академии «Барселоны» в Кыргызстане
Двадцать девятого августа испанский клуб «Барселона» откроет в Джалал-Абаде на юге Кыргызстана футбольную академию, которую...
Hugo Chávez’s Nurse Stashed Gold Bars in a Secret Vault in Europe, Investigators Allege. Here’s Who They Say Helped Her.
The Venezuelan strongman’s former nurse, Claudia Díaz, became head of the country’s treasury. She’s now serving a term in a...
Canadian Case Exposes Hong Kong Developer’s Corporate Ties to Chinese Criminal Underworld
Hong Kong property developer Yu Shunhui is known for his philanthropy and real estate deals, but there is a darker side to...
Influential Albanian Politician Led Organized Crime Group in Australia, Intelligence Reports Claim
Australia’s top criminal intelligence agency suspected Tom Doshi, a leading Albanian businessman and politician with ties to...
Failed Palau Media Deal Reveals Inner Workings of China’s Pacific Influence Effort
A Palauan newspaper publisher entered into a media deal with a company that turned out to have connections to Chinese...
Chairman of Bangladesh’s Securities Regulator Got Payments From Bank Accounts Used for Alleged $13-Million Fraud
A Hong Kong trading company was allegedly defrauded out of more than $13 million in a sophisticated international scam....