All Investigations

Organized crime boss Ion Anton Druta, known as “Vanea” or “Pisateli The Writer” was arrested July 12 in Chisinau...

By Stevan Dojčinović, Bojana Jovanović and Christoph Zotter Story in Serbian language. Serbian Prime Minister...

By Mujtaba Ali Croatia’s admission to the European Union this week is being accompanied by celebrations...

The president of Russian Railways may run a state-owned company but he enjoys a posh dacha in suburban Moscow...

By Dragana Pećo CINS uncovers assets of assassin overlooked and untouched by authorities. After police arrested...

When reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds...

By Denys Bigus, Natalie Sedletska, Kyrylo Loukerenko and Lyubomyr Ferens A new team has abruptly taken over...

New details have emerged regarding TeliaSonera’s alleged dealings with Gulnara Karimova, the daughter of Uzbek...

by Lorenzo Bodrero A much anticipated trial in Italy is set to begin in Palermo on May 27 where prosecutors will...

By Alec Luhn The April indictment in New York of 34 conspirators involved in gambling and bookmaking rings reads...

By Mujtaba Ali Controversial businessmen, shadowy offshore companies, and corrupt politicians looted a 1996...

By Mihai Munteanu, Luke Harding, Ion Preașcă, Iurie Sănduță, Cristi Ciupercă In November of 2012, a Mercedes...