Investigations

Swiss-Based Fund AOG Poured Cash Into Joint Accounts With African Politicians

German Police Raid Residence of Russian Oligarch Alisher Usmanov; Tax Evasion and Money Laundering Suspected

Italy’s Most Powerful Mafia Mingles With Devoted Christians at the Sanctuary of Polsi in Calabria

“I Will Take My Percentage”: Congolese Presidential Adviser Caught on Tape Negotiating Corrupt Mineral Deal

Company Where Afghan President’s Brother Held Secret Stake Received Valuable Mineral Shipments, Documents Show

Explore: Telegram chats from a group of neighbors under siege in Russian-occupied Bucha give insight into daily life during the war in Ukraine

Riviera Maya ATM-Skimming Gang Invests Fortune, Dodges Justice in Paraguay and Brazil

Inventing Anna: Ukrainian-born Scammer Posed with Trump and Wandered Mar-a-Lago

As Russia Condemned the West, Putin’s Daughter — And an Army of Bodyguards — Made Dozens of Trips to Europe