As Bribery Probe Unfolded, Airbus Kept in Touch With Middleman on Controversial Kuwait Helicopters Deal
Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the...
Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the...
Nearly 300,000 internal documents leaked from Steward Health Care to OCCRP show how a private equity firm, real...
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and...
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out...
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence...
Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the...
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions...
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest...
U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance...
A small company that donated to the U.K. Conservatives in 2020 has multiple connections to Doug Barrowman, who is...