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...
All Investigations
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.
In Georgia, an Opposition MP Voted With the Ruling Party. Then His Family Won Two Land Disputes.
In an important vote for new members of a top judicial body, five opposition politicians joined forces with Georgia’s ruling...
‘You’re Never Too Busy For Your Banker’: How Italy’s ’Ndrangheta Mafia Allegedly Infiltrated Canadian Banks
A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to...
Sanctions Haven’t Stopped Notorious Serbian Arms Merchant Slobodan Tešić
Despite repeated rounds of sanctions, the notorious arms dealer Slobodan Tešić remains a dominant player in Serbia’s weapons...
The Simple Fraud Undermining Europe’s Most Sophisticated Timber Tracing System
Wood that may have been logged illegally is entering the supply chain due to a flaw in Romania’s new digital system to track...
Solomon Islands PM Has Millions in Property, Raising Questions Around Wealth
The prime minister of the Pacific Island nation has recently gone on a home-building spree, constructing eight valuable new...
Chinese Communist Party-Backed Businessman in Fiji is a Top Australian Criminal Target
Prominent Fiji-based businessman Zhao Fugang is a trusted advocate for China’s interests in the Pacific. But Australian law...
Coordinated Cash: Donation Data From Armenia’s Ruling Party Raises Questions About Source of Funds
Curious patterns in the political donations reported by Armenia's ruling Civil Contract party could reveal an effort to...
Pro-Kremlin U.S. Filmmaker Pitched Fawning Films to Dictators — Starring Oliver Stone
Igor Lopatonok, who promoted pro-Russian narratives about Ukraine and produced Oliver Stone’s lengthy interview with Kazakh...
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