A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...
In four decades of touring the world, the Irish rock band U2 has never played in Utena, a sleepy place in northeast...
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
Valeriy Voshchevskyy is a Ukrainian entrepreneur and politician who was the country’s vice prime minister from December 2014...
One of Malta's most prominent investigative journalists – the reporter who uncovered the country's Prime Minister's ties to...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
Marcelo Dos Santos Cipriano received $49,200 from Hilux Services in August 2014.
Six years ago, the young brother-in-law of Davit Kezerashvili, Georgia’s former (and now fugitive) Minister of Defense, gave...
The International Consortium of Investigative Journalists was honored with the Pulitzer Prize on Monday for spearheading a...
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
The owners of Mossack Fonseca, the law firm at the center of the Panama Papersscandal, were arrested Thursday for their...