Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
Born in Bosnia-Herzegovina in 1960, Mileta Miljanić is the leader of the brutal yet low-profile drug trafficking...
An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real estate in his...
Sixteen years ago, Azerbaijani investigative journalist Elmar Huseynov was gunned down in the stairwell of his Baku...
Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...
Nikola Petrović, a close friend of Serbian President Aleksandar Vučić, has done business with Stanko Subotić, a...
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...
Sanctioned, embargoed, and accused of genocide, Myanmar’s military continues with efforts to acquire equipment made by...
Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.
Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...
U.S. authorities awarded Monarch Air Group over 100 contracts, including transporting protected witnesses and fuel for the...