Head of State Railway Company of Georgia Has Undeclared Villa
The latest Georgian official found to have failed to declare a valuable property, as required by law, is David...
All Investigations
Leak Unveils Russian Oligarch Abramovich’s $1 Billion Art Collection. Despite Sanctions, It Has Not Been Seized or Frozen.
Documents leaked from Cyprus show that, just before Russia invaded Ukraine and Abramovich was sanctioned last...
‘Just Rock’: Moti Group Suspected Zimbabwe Concessions Held No Lithium Before Announcing $1B Battery Factory
South Africa’s Moti Group has announced plans for a $1 billion lithium battery factory in Zimbabwe. But leaked...
Missed Red Flags: Leak Exposes Swiss Asset Management Firm’s Work for Clients Accused of Fraud and Corruption
A data leak from Finaport, an asset manager based in Zurich, shows the firm worked with clients that included...
Members of Alleged Singapore Money Laundering Syndicate Bought London Properties Worth $56M
Last month, police confiscated cash, cars and real estate owned by members of an alleged crime group in Singapore....
The Shadow Investor
Two Families, Notorious for Enabling Corruption in Kyrgyzstan, United in Marriage
Raimbek Matraimov, a shadowy Kyrgyz political operator, has long denied his ties to Khabibula Abdukadyr, the...
The Shadow Investor
Friend of Kyrgyz President’s Son Revealed as Co-Owner of Construction Company Behind High-Profile Property Developments
President Sadyr Japarov has promoted two major projects — a large mosque and a complex in the center of Bishkek —...
Inside Indian Energy and Mining Giant Vedanta's Campaign to Weaken Key Environmental Regulations
As the COVID-19 pandemic swept across India, major mining and oil company Vedanta quietly lobbied the government...
Documents Provide Fresh Insight Into Allegations of Stock Manipulation That Rocked India’s Powerful Adani Group
Two men who secretly invested in the massive conglomerate turn out to have close ties to its majority owners, the...
«Клооп»: Партнер Росатома имеет отношение к футбольной академии «Барселоны» в Кыргызстане
Двадцать девятого августа испанский клуб «Барселона» откроет в Джалал-Абаде на юге Кыргызстана футбольную...