All the President’s Men: State Projects Handed to Apparent Proxies in Kyrgyzstan
Kyrgyz President Sadyr Japarov has drastically decreased transparency into public spending, even as he has launched an...
All Investigations
Serbian Ruling Party’s Mystery Mega-Spend On Pre-Election Promo Material
Customs data shows the Serbian Progressive Party spent millions importing promotional material ahead of elections in 2022,...
New Evidence Bolsters Allegations Adani Group Overcharged for Coal
An investigation into whether India's powerful Adani Group was overvaluing the coal it sold to power companies was...
Dubai Unlocked
Singapore Money Laundering Suspects Invested Huge Sums in Dubai Property
Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real...
Dubai Unlocked
Top Crypto Scammers Managed to Sell Dubai Properties After Being Charged
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged...
Dubai Unlocked
Destination Dubai: As the U.S. Was Rebuilding Afghanistan, Contractors Snapped up Properties in the UAE
As billions of U.S. dollars flowed in to rebuild Afghanistan following the fall of the Taliban in 2001, many contractors...
Dubai Unlocked
What Is 'Dubai Unlocked'? Everything You Need To Know
Frequently asked questions about the global investigation into Dubai property ownership.
Azerbaijan Has Been Selling Electricity to Georgia Through Secretive Offshores. Here’s Who’s Behind Them.
Even as Sulkhan Papashvili, one of Georgia’s richest businessmen, bought electricity from Azerbaijan’s state energy company,...
Family of Ilham Aliyev’s Security Chief Owns Vast Property Holdings in the United Kingdom
As head of security for Azerbaijan’s president, Baylar Eyyubov is closely trusted by one of the world’s most authoritarian...
Philip Morris Enters Egypt Market Following Disputed Tender
Swiss tobacco giant Philip Morris International (PMI) obtained a stake in a company that won a disputed license to make and...
Turkish Businessman Was Behind Purchase of Luxury London Residence For Azerbaijani Official’s Son
Turkish magnate Erdal Aksoy proudly describes himself as a fixer of major business deals between Turkey and Azerbaijan. His...
Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them.
A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.