Kazakhstan’s Secret Billionaires
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...
In four decades of touring the world, the Irish rock band U2 has never played in Utena, a sleepy place in northeast...
Sergiy Oleksiyenko, a former financial whiz who has held several posts in Ukraine’s oil and gas industries, set up an...
Marina Sechina was once married to the second-most powerful man in Russia. Her ex-husband, Igor Sechin, has been a devoted...
Sun-seekers have been flocking for decades to the tranquil beaches of the Croatian island of Krk but this year more than a...
German authorities will launch an investigation into media reports claiming the US flew weapons for Syrian rebels through...
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...
Eduard Lintner received €819,500 ($1,093,307) from Polux Management, Metastar Invest, and Hilux Services between 2012 and...
Volkswagen, Audi, BMW, Porsche and Daimler are under investigation by the EU and German authorities for forming a secret...
Six years ago, the young brother-in-law of Davit Kezerashvili, Georgia’s former (and now fugitive) Minister of Defense, gave...
The International Consortium of Investigative Journalists was honored with the Pulitzer Prize on Monday for spearheading a...