All Investigations

Unexplained financing, a rival bidder controlled by a cousin, and unpaid penalties. These are just some of the...

Once responsible just for his physical security, President Putin’s bodyguards now have impressive titles — and...

Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese...

A suspect in the brutal rape and murder of a Bulgarian journalist has been apprehended. But questions remain about...

The Slovakian government covered up EU fund misappropriation schemes exposed by murdered journalist Jan Kuciak,...

Both Colombia and Ecuador have sent thousands of soldiers and police to their restive border on the Mataje River....

The kidnapping and murder of Ecuadorian reporter Javier Ortega, photographer Paul Rivas, and their driver Efrain...

Just before his final visit to the lawless border between Ecuador and Colombia, the murdered journalist had...

Read the WhatsApp transcripts between Ecuadorian police and the guerillas who kidnapped and murdered the El...

A visit to Mataje, the Ecuadorian border town where two journalists and a driver were kidnapped in March, reveals...

Stanko Subotic, a businessman twice indicted for cigarette smuggling and known for his links to an alleged drug...

How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...