Tobacco Roads

Investigation

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Ships Accused of Stealing Ukrainian Grain Linked to Assad Regime Front
Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered documents link the Seychelles company behind them to an apparent front for the regime of deposed dictator Bashar Al-Assad.
Mansions, Horses, and Designer Bags: How the Ruling Family of Iraqi Kurdistan Splurged in the U.S.
The five sons of Iraqi Kurdistan’s founding president acquired real estate across the United States and went on luxury shopping sprees. At least some of the money came from major Kurdish conglomerates that two of the brothers appear to have secretly controlled, according to leaked documents.
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Failed warning systems, official complacency and a lack of accountability mean doctors who have lost their medical licenses due to serious wrongdoing can relocate and practice in different countries across Europe, and beyond.
August 6, 2007

Tobacco Roads

monte2Montenegro's Central Bank orders special audit

The Central Bank of Montenegro cited "improper reporting" as reason for special audit of the troubled First Bank, which is controlled by the family of Prime Minister Milo Đukanović.

monte3Tobacco Underground

The Booming Global Trade in Smuggled Cigarettes

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