Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
Confidential documents show British American Tobacco signed off on more than $40 million to spy on its competitors over four...
Over a decade ago, Iraq’s Education Ministry launched an ambitious project to build 1,700 new schools. A billion dollars in...
Leaked text files revealing widespread surveillance and wiretaps by the State Security Service of Georgia are roiling the...
The motto for some European banks seems to be, “Do as we say, not as we do.”
Growers say they often end up trapped in a painful debt cycle as they struggle to pay for expensive inputs they can ill...
U.S. authorities returned to Pakistan 104 artifacts that were among thousands of antiquities looted from Asian countries and...
The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...
In a bizarre twist, a hacker who stole over half a billion dollars from a cryptocurrency platform, returned almost all of it...