Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and Caribbean...
Authorities in the Philippines have launched an investigation against nearly 30 immigration officers for their alleged role...
Former U.S. Secretary of Transportation Elaine Chao has abused the power and the resources of her office to help promote her...
Anti-corruption protesters said on Tuesday they will hit the streets of Nicosia again next weekend despite police brutality...
Spanish police arrested 38 suspected members of a so-called “Chinese mafia” involved in drug cultivation and trafficking...
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...
Veteran Cypriot journalist Andreas Paraschos quit his job as director of a weekly newspaper after the owners of the outlet...
Cyprus admitted on Tuesday that its recently abolished citizenship by investment program had serious flaws, and that almost...
Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...
Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into his wife’s...
After publishing a report casting further doubt on Cyprus’ controversial and recently suspended citizenship by investment...
A mysterious woman negotiates state contracts for a major security company and owns firms that do lucrative business with...
