Miami Herald: Venezuela’s Oil Company Paid Millions to US Politician
Sources told the Miami Herald on Thursday that the US$50 million lobbying contract paid to former Congressman David Rivera...
Sources told the Miami Herald on Thursday that the US$50 million lobbying contract paid to former Congressman David Rivera...
A British Virgin Islands-based firm allegedly paid more than US$390,000 in bribes to land a natural gas processing plant...
A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...
General Heikel Gámez took part in the 1992 Venezuelan coup attempts led by Hugo Chávez and is currently the defense attaché...
The Tor-hosted darknet site Monopoly Market has banned vendors seeking to use the platform to promote fraudulent coronavirus...
Family members of top government officials are involved in South Sudan’s corrupt gold mining sector which is booming and...
A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day to secure a...
Although the government of Turkmenistan hasn’t confirmed any cases of coronavirus, many senior officials in the eastern...
During the particularly severe 2017 drought, Cape Town, South Africa’s largest city, narrowly escaped the dreaded “Day Zero”...
An ally of Viktor Orbán is suspected of greasing the Hungarian Prime Minister’s propaganda machine in the Balkans by using...
A Conservative minister lobbied Bahraini royal family members to secure a US$5 billion contract with Petrofac, an oilfield...
Sub-Saharan Africa’s third largest oil producer, the Republic of the Congo’s state-owned oil company, Société nationale des...