Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and...
Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable...
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
Born in Bosnia-Herzegovina in 1960, Mileta Miljanić is the leader of the brutal yet low-profile drug trafficking...
Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit...
An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real...
Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they...
Sixteen years ago, Azerbaijani investigative journalist Elmar Huseynov was gunned down in the stairwell of his...
For years Apollinaire Compaoré, one of the country’s richest men, has been trafficking cigarettes across West...
Learn how smuggled Dunhill cigarettes are financing jihadists linked to the Islamic State group and al-Qaida in...
After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...
Leaked text messages from a powerful businessman provide an inside look into the rot at the heart of Slovakia’s...