All Investigations

The president of Russian Railways may run a state-owned company but he enjoys a posh dacha in suburban Moscow owned by...

By Dragana Pećo CINS uncovers assets of assassin overlooked and untouched by authorities. After police arrested Milorad...

When reporters followed the money, the path was clear -- a Moldovan ghost company was used to transfer funds stolen from the...

By Denys Bigus, Natalie Sedletska, Kyrylo Loukerenko and Lyubomyr Ferens A new team has abruptly taken over programming at...

New details have emerged regarding TeliaSonera’s alleged dealings with Gulnara Karimova, the daughter of Uzbek dictator...

by Lorenzo Bodrero A much anticipated trial in Italy is set to begin in Palermo on May 27 where prosecutors will charge...

By Alec Luhn The April indictment in New York of 34 conspirators involved in gambling and bookmaking rings reads like the...

By Mujtaba Ali Controversial businessmen, shadowy offshore companies, and corrupt politicians looted a 1996 Russia-Angola...

By Mihai Munteanu, Luke Harding, Ion Preașcă, Iurie Sănduță, Cristi Ciupercă In November of 2012, a Mercedes pulled up to a...

By Nushabe Fatullayeva Family members of Azerbaijan’s Transport Minister and a prominent Azerbaijan company that does...

The danger of IV drugs like heroin is well established, but in the age of "designer drugs," some of the greatest...

By Dan O’Huiginn The Croatian Foreign Ministry denied this week an allegation in a New York Times story that it had shipped...