Stolen EU Food Funds Funneled into Properties and Luxuries
Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.
Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.
Chechnya’s authoritarian leader has long made his stance on polygamy clear — he’s an enthusiastic supporter — but little has...
While ordinary people in Turkmenistan, one of the world’s most closed-off societies, are not expected to own luxurious cars,...
Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit,...
Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...
Here's how reporters used open-source investigative techniques to discover a new property apparently owned by the Matraimov...
A Chinese gang is using guns, threats, and fear to corner the market for transporting Chinese-made goods in Europe.
After a short but dramatic chase, Ukrainian authorities arrested on Wednesday four men for having tried to kill the alleged...
Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and...
How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions
Alabama lawmakers shelved last week a new bill that would have eliminated the current ban on public officials receiving...
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...