Organized Crime and Corruption Reporting

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.

For years, Russia’s big cities have been a source of employment and income for the people of Central Asia and the Caucasus....

Venezuela’s biggest organized crime group involved in robbery, murder and drug trafficking has been recruiting children as...

Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer Sergei...

A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...

As war rages around the country, cultural centers and arthouses are scrambling to save priceless objects from destruction...

Russian oil and chemical tankers are disabling their on-board automated identification systems (AIS), thereby keeping...

In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...

Turkmenistan’s only mobile operator, Altyn Asyr, enjoys an undisputed monopoly despite frequent complaints about poor...

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...

The inside story of a gang known as “the Russians” who transformed Ireland's heroin trade by forcing trafficked Lithuanians...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...