The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.
Bringing drug kingpins to face justice in the U.S. has long been seen as a key part of Washington’s anti-cartel...
As their once-lush region runs dry, farmers in a Coahuilan wetland allege misconduct by huge dairy firms and...
An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former...
A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with...
People linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the...
Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7...
A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge...
Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...
Testimony in a new International Criminal Court (ICC) case corroborates a police report claiming Michael Yang, who...
One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting...
The government of President Daniel Ortega is enabling an environmental disaster with far-reaching consequences.