Organized Crime and Corruption Reporting

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...

First someone bugged Bolot Temirov’s apartment. Then police raided his office and allegedly planted drugs on him. Now,...

Initially, museum administrators said that only a few worthless objects had been lost. Then, in an earlier investigation,...

German authorities are investigating a peculiar case involving a Berlin dentist who sold millions of euros’ worth of...

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

In a historic move, the European Commission issued a Directive designed to better protect public watchdogs from abusive...

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...

In the fight against the illegal logging industry, Interpol reported Thursday the arrest of 69 suspects and the recovery of...

Kyrgyz authorities accused investigative journalist Bolot Temirov on Tuesday of forging documents and illegally crossing...

Croatian police arrested 10 people suspected of being part of a violent criminal network that brought cocaine from South...