Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
All Investigations
Russian Asset Tracker
FAQ: What's a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth
One of the most effective ways to hide your ownership of valuable assets is to get someone – or something – to...
Azerbaijani Strongman’s Business Partner Builds Property Empire in Georgia
Turkish businessman Emin Uchar has made a fortune in Nakhchivan, an autonomous Azerbaijani territory between Iran,...
Bangladeshi Politician Close to Prime Minister Hasina Secretly Owns Over $4 Million in New York Real Estate
Mohammed Abdus Sobhan Miah worked as a cab driver, pizza cook, and drugstore clerk while living in New York City,...
China Tobacco Goes Global
Romanian Prosecutors Probe China Tobacco for Millions of ‘Disappeared’ Cigarettes
Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by...
Ex-FIFA Executive Jack Warner Financed “Election Engineering” Campaign in Trinidad
Disgraced former FIFA Vice President Jack Warner personally funded an ethnically divisive disinformation campaign...
Suisse Secrets
Kosovo’s Former Ambassador to U.S. Failed to Report Millions in Credit Suisse Account
As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts....
Russian Asset Tracker
Abramovich Had Secret Partnership with Kremlin in Major Forestry Company
Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin...
Traders Are Sneaking Banned Russian and Belarusian Wood Into the EU By Pretending It’s From Central Asia
Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly...
Pacific Gambit: Inside the Chinese Communist Party and Triad Push into Palau
The tiny Pacific nation of Palau is a key hotspot in the growing rivalry between China and the West. Organized...
Hundreds of Members of Extremist Group Oath Keepers Worked for U.S. Department of Homeland Security, Leaked Roster Shows
Current and former Secret Service, border control, customs, and Coast Guard employees all signed up as members of...
Syria’s Newest Mobile Operator Has A Hidden Link to Iran’s Revolutionary Guard
Syria’s licensing of a third mobile operator, Wafa Telecom, looked like another effort by authorities to seize...