Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five...
Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the...
Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million...
A Chinese gang is using guns, threats, and fear to corner the market for transporting Chinese-made goods in...
Multiple major business conflicts in Russia have been swiftly resolved after one little-known businessman got...
A landmark labor exploitation case against Azerbaijan should soon be decided by the European Court of Human Rights...
Hungary’s ruling party foundation paid over 150,000 euros to a well-connected Belgian politician for dubious...
Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the...
Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a...
“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
The trip to Africa was typical of Pierre Konrad Dadak’s theatrics. On a chilly January day in 2012, a Bombardier...
Kalin Mitrev received €345,000 ($468,000) in Bulgarian and Swiss accounts from Hilux, Polux and Metastar between...