How a Zimbabwe Tycoon Made a Fortune from a Trafigura Partnership and Spiralling National Debt
Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to...
Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to...
A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores,...
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that...
The U.S. will return US$25.6 million in assets purchased with the proceeds of corruption and seized from the Vice...
Peruvian authorities arrested nine suspected members of a crime group believed to have trafficked explosives to...
A “criminal organization” that carried out illegal mining in the rainforests of northwest Colombia has destroyed...
When reporters visited the jungles of Chocó, they found a rainforest scarred by huge dredgers and waters poisoned...
South Africa’s Gupta family is the subject of a sprawling commission that’s probing years of theft of state...
After the U.N. climate panel report called this week for an urgent and drastic cut in CO2 and other greenhouse gas...
OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions...
The U.K.’s Serious Fraud Office (SFO) is investigating alleged corruption in mining deals in the Democratic...
The COVID-19 pandemic has unleashed a new gold rush in Central Africa, with organized groups cashing in on the...