All Investigations

Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His...

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest...

VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until...

Grace Road Church believes a nuclear-tinged Judgment Day is rapidly approaching — and that Fiji is the...

Land grabs and deforestation have devastated Brazil’s northern Pará state. But slaughterhouses, including some...

Kyrgyz authorities allege Bolot Temirov is a drug user and used falsified identification documents. But case files...

For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs,...

European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The...

Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s...

Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling...

Leaked documentation from construction companies reveals the lavish details of a property linked to Putin.

Environmentalists warn Vlora airport will irreparably damage a key Mediterranean wetland. Questions are also being...