Investigations

State Petrochemical Plants in Turkmenistan Channel Exports Through Obscure U.K. Companies — With Ties to President’s Nephews

Documents Expose Bucharest Official’s Offshore Networks and Suggest He Embezzled Public Funds

How a Zimbabwe Tycoon Made a Fortune from a Trafigura Partnership and Spiralling National Debt

A Family Affair: How the Relatives of a Russian State Company’s CEO Got Rich

Belarusian Elites’ Golden Deal With Zimbabwe

Fugitive Russian Banker Used Cypriot Law Firm to Hide Assets, Move Money

Family of Top Azerbaijani Politician Owns Millions in Luxury Real Estate

Putin Propagandist Got Major Stake in $1 Billion Project to Redevelop Soviet Movie Theaters

A Tale of Two Brothers and A Croatian Island