All Investigations

What would you do if you saw clouds of noxious black smoke pouring from a maternity hospital’s chimney?

As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are...

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a...

A leaked audit shows how the Argentine Macri family may have attempted to use a secret agreement with Meinl Bank...

After obtaining the full case file of the investigation into the murder of Mexican journalist Regina Martínez,...

With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade...

It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify...

Sergei Korolev, who was appointed to a key FSB position earlier this year by President Vladimir Putin, is...

Chechnya’s authoritarian leader has long made his stance on polygamy clear — he’s an enthusiastic supporter — but...

Facing a key party congress, top officials in Namibia’s ruling party allegedly skimmed money from a lucrative...

New information raises questions about the relationship between a Serbian businessman who earned millions from...