In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...
Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...
This interactive map lets you explore nearly 60 questionable deals in which the Maldives government leased out islands and...
One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and their oil...
At first glance, it appears an unlikely story thought up in a movie studio. In Russia, Aslan “Big Brother” Gagiyev is called...
The chairman of Lithuania’s ruling party once promised to end backroom deals and graft. But investigations into his...
Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have been used...
Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive range of...
In Madagascar, rosewood traders are kingmakers, felling trees — and governments. Going undercover, reporters found how they...
Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...
A Belgian mobster was able to smuggle tons of cocaine into Europe by hiding it in fruit shipments. When the time came to...