The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...
The Pakistan government said it wants to remove a judge who headed the panel that sentenced former President and army...
Brazilian investigators raided on Wednesday a number of properties connected to President Jair Bolsonaro’s son Flávio, a...
The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...
A Canadian court found the former executive vice-president of an engineering company guilty of paying off foreign officials...
The US Treasury Department has imposed sanctions on several people and legal entities in Europe, Asia and Latin America...
Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.
Formations House sold the government on a medical marijuana plantation, but much of the money never materialized.
How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions
The UK National Crime Agency has reached a 190 million pound (US$248.33 million) settlement with a Pakistani real estate...
Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew may have...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...