All Investigations

Georgian lawmakers waste millions because they can't even agree on where to meet. The Republic of Georgia is not...

“Killers Inc.” is a documentary film produced by The Organized Crime and Corruption project. The film is the...

Businesses in Ukraine have been buying meat from companies abroad that have been guilty of selling unsafe meat to...

Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for...

Gulnara Karimova squeezed more than US$1 billion worth of payments and ownership shares out of international...

Between 2007 and 2010, TeliaSonera, a telecom giant owned in part by the Swedish and Finnish governments, paid at...

Gulnara Karimova squeezed more than US$1 billion worth of payments and ownership shares out of international...

She was a president's daughter, a virtual princess, who married a successful businessman and went to Harvard but...

The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real...