Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...
Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...
A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...
For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on...
Until last year, Rovnag Abdullayev headed Azerbaijan’s state oil company, SOCAR, where he made a modest official salary. Yet...
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
One of the most effective ways to hide your ownership of valuable assets is to get someone – or something – to stand in as...
Turkish businessman Emin Uchar has made a fortune in Nakhchivan, an autonomous Azerbaijani territory between Iran, Turkey,...
Mohammed Abdus Sobhan Miah worked as a cab driver, pizza cook, and drugstore clerk while living in New York City, but a few...
Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by organized...
Disgraced former FIFA Vice President Jack Warner personally funded an ethnically divisive disinformation campaign in...
As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts. But he...