All Investigations

In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars....

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...

Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.

A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...

Turkmenistan’s only mobile operator, Altyn Asyr, enjoys an undisputed monopoly despite frequent complaints about poor...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...