A Journalist’s Cry from Gaza: “Please Have Mercy on Us”
Every time an ambulance arrives at Shuhada Al-Aqsa Hospital, the only medical facility in the central part of the...
All Investigations
NarcoFiles: The New Criminal Order
Colombian Leak Gives Rare Glimpse Into Secretive World of ‘Controlled’ Drug Deliveries
Leaked documents provide a rare window into a little-known program in which U.S. and other foreign law enforcement...
Cyprus Confidential
Leaked Documents Provide Fresh Evidence About the Source of Payment to Journalist’s Assassin
Prosecutors in the case of a murdered journalist in Croatia suspected a 780,000-euro payment to one of the...
How Lax Oversight and War Thwarted Efforts to Hold Yemen’s Oil Polluters to Account
In 2014, Yemeni lawmakers received a report on widespread environmental violations in the country’s oil sector....
Dominica: Passports of the Caribbean
Businessman Who Bought Dominica Passport and Funded U.K. Tories Now Under Investigation in India
Gursamarjit Singh made millions in marketing and real estate. In Dominica, he purchased a passport. In the U.K.,...
Cyprus Confidential
Sanctioned Businessman Denied Financial Ties to Kremlin-Linked Oligarch Roman Abramovich — But Leaked Documents Say Otherwise
In a first-of-its-kind legal challenge to overturn his sanctioning in the U.K., businessman Eugene Shvidler argued...
Cyprus Confidential
Abramovich Signed Football Players to “Modern Slavery” Deals that May Breach FIFA Rules
Roman Abramovich acquired the economic rights to multiple young football players via contracts that have since...
Cyprus Confidential
Abramovich’s Secret Football Payments May Have Breached Financial Fair Play Rules
Former Chelsea FC owner Roman Abramovich’s offshore companies made backchannel payments worth tens of millions of...
Cyprus Confidential
Cyprus Wing of Auditing Giant PwC May Have Breached Sanctions in Work for Oligarch
Leaked documents show staff at PwC Cyprus hurried to restructure companies belonging to Russian oligarchs as the...
NarcoFiles: The New Criminal Order
Illegal Shark Fin Bust Leads to Company Owned by Colombian Drug Lord’s Son
In 2021, Colombian authorities seized a large shipment of illegal shark fins destined for Hong Kong. A company...