As South Sudan Seeks Funds for Peace, a Billion Dollar Spending Spree
South Sudan is spending well beyond its means, even as it says its efforts to move on from a devastating civil war...
All Investigations
Plunder and Patronage in the Heart of Central Asia
The Dubai Partnership
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a...
Plunder and Patronage in the Heart of Central Asia
The 700-Million-Dollar Man
Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew...
Plunder and Patronage in the Heart of Central Asia
A Promise Cut Short
Despite receiving a death threat, the operator of a massive Kyrgyz money-laundering scheme shared hundreds of...
Swedbank’s High-Risk Secrets
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
The Austrian Bank Job
The Vienna Bank Job
A storied bank helped Eastern European bankers loot their own institutions.
The Austrian Bank Job
Banker On The Run
When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas...
Prosecutors Drop Investigation Into Millions Missing From Montenegro Bank
Even as Atlas Bank was under interim management by the Central Bank, well-connected account holders managed to...
Exposed: The Ukrainian Politician Who Funded Paul Manafort’s Secret EU Lobbying Campaign
Serhiy Lovochkin, a Ukrainian MP and a leader of its largest opposition party, secretly funded the American...
Before Campaigning for Trump, Manafort Plotted to Rig Ukraine Telecoms Deal, Leaked Emails Show
Leaked emails show how Trump’s former campaign manager plotted with two current Ukrainian legislators to snap up...
Two Tractors Outside Rivne, Ukraine
Years ago, in rural Ukraine, a farmer’s tractor disappeared in the night. Months later, another tractor...
