Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched himself and his...
It’s known as “Venice outside Moscow.” Located in the Odintsovo district about 20 kilometers from the busy rush of Russia’s...
Malaysian police seized US$ 28.6 million in cash and more than 400 luxury handbags from several apartments on Friday as part...
Multinationals, politicians, corporate moguls, and European consuls all used offshore companies and bank accounts to hide...
Oscar-winning actress Meryl Streep is set to star in Steven Soderbergh’s thriller based on the Panama Papers leak, the...
The United Kingdom will force companies in its territories to join public registers in order to combat corruption and tax...
Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...
New findings of the Daphne Project show that contrary to what Maltese Tourism Minister Konrad Mizzi told the European...
Two years after the Panama Papers revelations, governments of the world’s 20 largest economies are still not doing enough to...
On two occasions last Sunday, unknown attackers shot at the Lahore home of a Pakistani Supreme Court judge who is monitoring...
A British citizen was arrested in Morocco and extradited to the US for misusing investor funds and misleading investors in...