Slaves to Progress
The Worker
Seudin Zoletić went to Azerbaijan for what he thought was a lucrative construction job. But he found himself a virtual...
person
Lejla Camdzic
Tajikistan: Money by Marriage
Lust For Gold
Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...
The Daphne Project
Pilatus: A Private Bank for Azerbaijan’s Ruling Elite
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...
Paradise Papers
Kazakhstan’s Secret Billionaires
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...
The Russian Laundromat Exposed
About the Project
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
Corruptistan: Azerbaijan
Offshores Close to President Paid Nothing for State Share of Telecom
Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a murky...
Corruptistan: Uzbekistan
How The President’s Daughter Controlled The Telecom Industry
Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for allowing...
