Investigations

A Successor to Raimbek Matraimov, Kyrgyzstan’s Disgraced Customs Chief, Also Enjoyed the High Life

Above the Law: How a Wealthy Indian Family Evaded Justice

After Corruption Conviction and $24 Million Fine, Matraimov Buys New Penthouse in Bishkek

Lukashenko Doles Out Prime Belarus Real Estate to Serbian Cronies

The Rise and Fall of a U.S. Oilman in Iraq

‘Europe’s Waste Dump’: How Dangerously Polluting Oil Ended Up Heating North Macedonia’s Hospitals

As Turkmenistan’s People go Hungry, President’s Nephew Profits off Food Imports

Former Ukrainian President Poroshenko Secretly Controlled Offshore Firms that Banked at Austria’s Raiffeisen

Argentina’s Franco Macri Had Secret Deal with Disgraced Austrian Bank over Postal Service Insolvency