Ministry of Defense

Last week’s arrest of 226 people, mainly a mix of public and private sector officials, is part of a campaign initiated by...

While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent calledNovichok,...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

At the behest of the Crown Prince, the King of Saudi Arabia has sacked the commander of the country’s armed forces in Yemen,...

After having analyzed leaked emails and phone records, Bellingcat reporters were able to present last week how frequent a...

A court in Israel has refused to revoke the export license of a spyware company accused of facilitating human rights...

Masks delivered to Romanian hospitals under a procurement contract that saw corruption charges being raised against the head...

A day after her trial over an unpaid loan started in Moscow, the French far-right party of Marine Le Pen reached an...

As Venezuela’s economy collapsed, relatives of the defense minister were building a network of companies and properties in...

Though General Carlos Cestari is an active Twitter user, he mainly sticks to retweeting President Nicolas Maduro and...

General Edgar Maestre has held managing, planning, and budget positions within Venezuela’s Ministry of Defense.

In addition to his military duties, General Francisco Martínez manages a hotel in Chuspa, a village near Caracas on the...