Powerful Regional Head in Tajikistan Held 8.5 Million in Swiss Account
Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful...
Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful...
Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received...
Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of...
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse...
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold...
Social media isn’t just a platform for it’s users to present a real or a fake identity to the world, more and more...
A group of armed men shot on Sunday at a vehicle, severely injuring the Mayor of San Pedro Tapanatepec and killing...
The infamous Pegasus software that was meant to spy on criminals and terrorist was used by police to snoop on...
As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament,...
When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact:...
An alleged cocaine trafficker, a trail of fake paperwork, and a cluster of criminals: inside the Amazon...