The Case of the Missing $1.4 Billion: How Hugo Chávez’s Handshake Deals With Belarus Left Venezuela A Legacy of Wasted Public Funds
Leaked documents show how Belarusian President Alexander Lukashenko and his Venezuelan counterpart, Hugo Chávez,...
Leaked documents show how Belarusian President Alexander Lukashenko and his Venezuelan counterpart, Hugo Chávez,...
Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His...
The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the...
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil...
During the War on Terror, international strategy relied on intelligence officials from regimes accused of...
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank...
The government of President Daniel Ortega is enabling an environmental disaster with far-reaching consequences.
Hugo Armando Carvajal Barrios, a former Venezualan assembly member, general and head of military intelligence for...
Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the...
The FinCEN Files show public money pouring from the collapsing country.
Haiti’s financial watchdog has told the country’s senate that since 2008, no fewer than six successive governments...
The U.S. is offering US$5 million for information that would lead to the arrest and conviction of the current...