Wealth

Authorities in Spain arrested four accused of a money laundering, debt collection and murder-for-hire entreprise with ties...

Some 48 hours after he was arrested in Moscow, Russian opposition leader Alexei Navalny fired back at the Kremlin,...

Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...

Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago to find...

Prosecutors in Jerusalem on Sunday amended charges against Israel’s Prime Minister Benjamin Netanyahu, revealing more...

While ordinary people in Turkmenistan, one of the world’s most closed-off societies, are not expected to own luxurious cars,...

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

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

Bank Audi Deal Called A Conflict Of Interest For Gov. Riad Salame.

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

Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...