Sprouting Weapons of War
An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government instead....
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Oil and Gas
Italy: Questions and a Bullet for Salvini
Just a coffee, or a deal that will support Italy’s far-right Lega party and allow Putin to further destabilize the EU?...
Son of Azeri Oil Chief Has New Story About Stolen Luxury Watch
A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re...
Plunging Venezuela into the Dark
During the rule of Hugo Chávez, the Venezuelan government awarded generous electricity contracts and oil concessions to a...
Meduza Disseminates Golunov’s Work, Lifts Copyright
Meduza has allowed media free distribution of Ivan Golunov’s investigations that were previously copyrighted in order to...
Colombian Gas Stations Suspected of Fueling Cocaine Industry
Suspiciously large amounts of gas sold in low-populated areas of Colombia that don’t even have very many roads made the...
European Police Busts Fake Olive Oil Gang
European police authorities said on Tuesday they had busted a criminal network that sold fake olive oil in Germany and...
The Troika Laundromat
Ravenscourt Holdings Ltd.
Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...
Using Gas Stations as ATMs
In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation that sells...
Report: Illegal Trade in a Greenhouse Gas Rampant in EU
EU’s tight regulations of greenhouse gases seem to have caused an eruption of criminal trade of hydrofluorocarbons (HFC),...
Ex South African President May Have Hidden Gaddafi’s Stolen Money
Political parties in South Africa have called for investigations into former president Jacob Zuma after an explosive report...
The Great Gambia Heist
The State Company that Fell Prey to the President
The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped public...