As soon as journalists published the last investigation of their murdered colleague, Slovak reporter Jan Kuciak, they...
A wealthy Israeli businessman who was implicated in the Paradise Papers leak is being investigated by the Department of...
Venezuela’s assembly banned Nicolas Maduro’s petro cryptocurrency Tuesday, declaring it an attempt to illegally mortgage the...
Journalists have called the case one of the most expensive in British history: One Ukrainian businessman demanded US $2...
How a poor Armenian family stood up to extortion.
A deadly mine collapse in Romania wasn’t just an accident.
Law firm’s internal files reveal oil, mineral and grain trader Glencore signed secret deals and loaned millions to a...
A massive leak of documents reveals the hidden owners behind Meridian Capital, a major Kazakhstani investment and holding...
Kostyantyn Zhevago is the chief executive officer of the Ukrainian mining company Ferrexpo, and has been a member of the...
Vadim Shulman is a Ukrainian tycoon who, since the fall of the Soviet Union, has developed a diverse business portfolio that...
Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002, Bosinceanu bought a...
High-resolution satellite images provided by DigitalGlobe and Landsat show the devastation caused by illegal mining in the...