‘They Are Finishing the Trees’: Chinese Companies and Namibian Elites Make Millions Illegally Logging the Last Rosewoods
Jacobus Oma looked sadly at the stockpile of several hundred ancient rosewood logs he had just helped to load onto...
Jacobus Oma looked sadly at the stockpile of several hundred ancient rosewood logs he had just helped to load onto...
Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five...
Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into...
A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former...
Here's how reporters used open-source investigative techniques to discover a new property apparently owned by the...
Reporters used open-source investigative techniques to discover a cottage the Matraimov family frequented near...
Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the...
Following intelligence provided by the European Anti-Fraud Office (OLAF), Italian customs officers this week...
A mysterious woman negotiates state contracts for a major security company and owns firms that do lucrative...
Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million...
Right-wing politicians and operatives with ties to Italy’s Lega Nord party said they will ask a commission...
After a Turkish conglomerate won a major contract to build a dam in Azerbaijan, a mysterious $3 million was sent...