All Investigations

Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to...

The masks, imported over a decade ago, are listed as counterfeit by U.S. regulators

Jacobus Oma looked sadly at the stockpile of several hundred ancient rosewood logs he had just helped to load onto...

Major international distributors are selling masks and other COVID-19 protective equipment across Europe made by...

Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five...

Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine...

Reporters used open-source investigative techniques to discover a cottage the Matraimov family frequented near...

Here's how reporters used open-source investigative techniques to discover a new property apparently owned by the...

A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former...

Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into...

Bank Audi Deal Called A Conflict Of Interest For Gov. Riad Salame.

Sanctioned, embargoed, and accused of genocide, Myanmar’s military continues with efforts to acquire equipment...