All Investigations

Amonullo Hukumov, the former head of Tajik Railways, has told the media that neither he nor his wife own any real...

A school in a remote town in South Africa owned by a chicken farmer with a checkered business history was chosen...

One day this September, Vukasin Obradovic entered the offices of Vranjske, a Serbian weekly, saw the reporters who...

Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded...

Twice in his life, Libor Michalek has blown the whistle on major corruption. Both times felt like a nightmare.

When the Georgian National Lottery resumes operation next year, it will be owned by two experienced businessmen....

A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to...

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was...

Belgrade is set to have a modern new waterfront neighborhood -- but just a few locals will pay the price.

A deadly mine collapse in Romania wasn’t just an accident.

First, his car was stolen. Then, as he was driving the replacement at full speed, the hood suddenly opened,...

After exposing a complex tax fraud, Andras Horvath lost his job -- and almost ended up in jail. He’d do it...