Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...
The 33-year-old son of Oleg Toni has homes on the French Riviera, a Paris apartment, property on Spain's Mediterranean...
Data in Luxembourg’s UBO registry shows the tiny Grand Duchy is a favored destination for oligarchs, tycoons, and royalty...
Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...
Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...
Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...
A Chinese gang is using guns, threats, and fear to corner the market for transporting Chinese-made goods in Europe.
Multiple major business conflicts in Russia have been swiftly resolved after one little-known businessman got involved. His...
A landmark labor exploitation case against Azerbaijan should soon be decided by the European Court of Human Rights — more...
Hungary’s ruling party foundation paid over 150,000 euros to a well-connected Belgian politician for dubious research during...
Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...
Prosecutors say an organized crime group tied to Liviu Dragnea, Romania’s most powerful politician, set up a cross-border...
