State Petrochemical Plants in Turkmenistan Channel Exports Through Obscure U.K. Companies — With Ties to President’s Nephews
One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some...
One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some...
Leaked corporate data and prosecution files obtained by OCCRP shed light on the business schemes of influential...
Since the English Premier League announced their approval of a Saudi Arabian bid to buy Newcastle United Football...
The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec,...
A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores,...
Ukrainian authorities have arrested two suspected ransomware operators who are believed to have broken into the...
People are the most traded commodity in the world of organized crime, but whatever the criminals choose to make...
Konstantin Ernst, a top executive at Russia’s Channel One, got a loan from a state-connected bank to acquire a...
Assassinations have long been part of criminal and often even political economies in east and the south of Africa,...
A Canadian citizen who allegedly gave voice to the media and propaganda efforts of the Islamic State (ISIS) was...
The U.K. authorities sent on Friday a truck driver from Derventa, Bosnia and Herzegovina, behind bars for nine...
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that...