All Investigations

Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...

The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...

During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.

Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...

Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...

Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...

When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...

An alleged cocaine trafficker, a trail of fake paperwork, and a cluster of criminals: inside the Amazon rainforest’s illicit...

Villagers living near BP’s Sangachal terminal say they are suffering from health problems and sleep disruptions due to gas...