Russian Oligarchs Own Stakes in Italian Companies
A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...
A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...
In the first part of this investigation, we explored how the ’Ndrangheta syndicate moved cocaine across Europe. Now, we...
Multinational corporations registered in Luxembourg are believed to be using a loophole in the country’s tax system to...
With logistical support from a scion nicknamed “Little Kiss,” the Giorgi-Boviciani clan of the 'Ndrangheta crime group used...
Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the...
Dodgy money from around the world has poured into secretive shell companies based in Luxembourg. Here’s why it was possible...
Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit,...
Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.
The disappearance of Mexican journalist Victor Fernando Alvarez, whose head was allegedly found this month, has exposed...
Two Italian businessmen accused of fraud have obtained state contracts for the supply of protective equipment to public...