A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...
A Swiss court dismissed on Thursday a lawsuit brought by the sister of a Ukrainian oligarch against the country’s...
A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...
A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...
Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...
The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...
During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...
