Investigations

Leak Unveils Russian Oligarch Abramovich’s $1 Billion Art Collection. Despite Sanctions, It Has Not Been Seized or Frozen.

‘Just Rock’: Moti Group Suspected Zimbabwe Concessions Held No Lithium Before Announcing $1B Battery Factory

Missed Red Flags: Leak Exposes Swiss Asset Management Firm’s Work for Clients Accused of Fraud and Corruption

Members of Alleged Singapore Money Laundering Syndicate Bought London Properties Worth $56M

Two Families, Notorious for Enabling Corruption in Kyrgyzstan, United in Marriage

Friend of Kyrgyz President’s Son Revealed as Co-Owner of Construction Company Behind High-Profile Property Developments

Inside Indian Energy and Mining Giant Vedanta's Campaign to Weaken Key Environmental Regulations

Documents Provide Fresh Insight Into Allegations of Stock Manipulation That Rocked India’s Powerful Adani Group

Hugo Chávez’s Nurse Stashed Gold Bars in a Secret Vault in Europe, Investigators Allege. Here’s Who They Say Helped Her.