All Investigations

When Lyudmila Putin, 59, divorced Russian President Vladimir Putin and married the director of a Russian non-profit...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Trans-Signal-Rabita, an Azerbaijani company, came out of nowhere to score a huge deal: A US$ 56.8 million share of a larger...

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...

An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...

In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...

Valeria spol. s r.o., a company in Znojmo, received one payment of $1,000 for “electrical equipment” from Laundromat shell...

Smart Company, a Czech firm with Ukrainian and Latvian shareholders, appears to exist only on paper. Reporters visiting its...