Western Banks Sent Billions in Cash to Russia on Eve of Ukraine Invasion, Data Shows
Some shipments of cash arrived on the day of Russia’s full-scale invasion of Ukraine, just weeks before a currency export...
All Scoops
Internal Emails Reveal Russian Reaction to U.S. Squeezing Supply of Microchips for Missiles
Microchips manufactured by American companies are critical for weapons Russia is deploying against Ukraine. Leaked documents...
OSCE Official Travelled to Event in Georgia Organized by Top Ruling Party Member
Roberto Montella, the Secretary General of the OSCE’s Parliamentary Assembly, then took part in the organization’s...
Belgium Blocked $270B Due To Russian Sanctions. Much of It Belongs to Unsanctioned Investors.
The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are...
Slapped With Sanctions, Georgian Oligarch Ivanishvili Brings Assets Home
Bidzina Ivanishvili’s ruling Georgian Dream party has been accused of election fraud and increasingly authoritarian...
PNG Central Bank Chief Appointed Amid Money Laundering Investigation
Elizabeth Genia was appointed governor of the Bank of Papua New Guinea despite fighting in court to block a police...
Russian Company Behind Egypt Wheat Cargo Had History of Selling ‘Stolen’ Ukraine Grain
An Egyptian military agency imported over 20,000 tons of wheat carried by a Russian vessel originally destined for Syria....
Sanctioned Russian Firms Sold $2B Air Defense System to Saudi Arabia, Leaked Documents Show
Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions...
Before Bankruptcy, U.S. Healthcare Giant Steward Agreed to Pay 15M Euros to Avoid Public Criticism in Malta
Newly uncovered documents show infighting, intrigue, and payouts as Steward Health Care took over a controversial Malta...
Philippines Could Pursue 2M Euros Alleged Crime Boss Stashed in Cyprus
Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen...
Documents Found After the Fall of Assad Show Syrian Intelligence Spying on Journalists
A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian...
Belgian Money Laundering Investigation Overlaps With Ukraine War Profiteering Probe
Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In...