Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...
The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible...
A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...
When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...
Law enforcement in 10 European countries seized 15 servers that hosted VPNLab.net’s service that offers protected...
The former president — laying low since the country plunged into protest and violence in early January — hid banks, hotels,...
The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.
Facebook’s parent company Meta has removed Black Cube and six other cyber surveillance firms from its platforms because they...
A U.S. District Court judge last week dismissed the bankruptcy plan of Purdue Pharma that would grant its owners immunity...