Credit Suisse

The US believes it has enough evidence to prosecute a Swiss bank for its alleged role in a US$2 billion corruption scandal...

Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2 billion...

An ex-Credit Suisse banker admitted last week he took kickbacks in a scheme that saw state-owned companies in Mozambique...

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Mozambique announced on Monday the indictment of 18 individuals in connection to the US$2 billion “tuna bonds” scandal that...

An offshore company dropped US$209 million for a flat in London’s luxury development One Hyde Park, making the two-story...

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...

Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...