Real Estate

Cyprus admitted on Tuesday that its recently abolished citizenship by investment program had serious flaws, and that almost...

Romania’s Prince Paul-Phillipe al României is a wanted manin his own country after a court sentenced him to almost 3.5 years...

The United Kingdom’s highest court has dismissed an application by the wife of a jailed Azerbaijani banker against a legal...

Jacobus Oma looked sadly at the stockpile of several hundred ancient rosewood logs he had just helped to load onto a...

Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...

A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...

Here's how reporters used open-source investigative techniques to discover a new property apparently owned by the Matraimov...

Reporters used open-source investigative techniques to discover a cottage the Matraimov family frequented near Lake Issyk...

Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into his wife’s...

Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...

Following intelligence provided by the European Anti-Fraud Office (OLAF), Italian customs officers this week seized more...

A mysterious woman negotiates state contracts for a major security company and owns firms that do lucrative business with...