All Investigations

Investors pulled billions of rand out of public companies under the guise of a government program meant to address the...

A newly revealed photo shows a Kosovar businessman and politician meeting with an alleged organized crime figure. Shortly...

We have answers to your most common questions about real-life Laundromats.

Fake Facebook accounts ran rampant during this year’s elections in Ukraine. Ahead of the parliamentary polls, Slidstvo.info...

The controversial Gupta family is known for making millions from the South African government — including $41 million from...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...

Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.

A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.

Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the...

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...

An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government instead....