Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...
Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by far — are...
Since Russia’s full-scale invasion of Ukraine, the name of blue-blooded Polish businessman Andre Mankowski has disappeared...
Kyrgyz President Sadyr Japarov has drastically decreased transparency into public spending, even as he has launched an...
Customs data shows the Serbian Progressive Party spent millions importing promotional material ahead of elections in 2022,...
An investigation into whether India's powerful Adani Group was overvaluing the coal it sold to power companies was...
Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real...
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged...
As billions of U.S. dollars flowed in to rebuild Afghanistan following the fall of the Taliban in 2001, many contractors...
Frequently asked questions about the global investigation into Dubai property ownership.
Even as Sulkhan Papashvili, one of Georgia’s richest businessmen, bought electricity from Azerbaijan’s state energy company,...
As head of security for Azerbaijan’s president, Baylar Eyyubov is closely trusted by one of the world’s most authoritarian...
