Major Azerbaijani Construction Materials Plant Had a Secret Co-Owner: President Ilham Aliyev’s Daughter
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated...
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated...
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group...
Confidential documents show British American Tobacco signed off on more than $40 million to spy on its competitors...
Over a decade ago, Iraq’s Education Ministry launched an ambitious project to build 1,700 new schools. A billion...
Leaked text files revealing widespread surveillance and wiretaps by the State Security Service of Georgia are...
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...
U.S. authorities returned to Pakistan 104 artifacts that were among thousands of antiquities looted from Asian...
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...