Instead of Helping Ukraine’s Poor, Ferrexpo’s Charitable Donations Flowed to Companies Associated With Its Then-CEO
Tens of millions of dollars that the London-listed iron ore giant Ferrexpo donated to a Ukrainian charity were not used for...
All Investigations
Inside the Collapse of a Surrogacy Agency That Cost Surrogates and Hopeful Parents Their Dreams and Money
When commercial surrogacy agency World Center of Baby told clients it was filing for bankruptcy, hopeful parents and...
A Kidney Transplant, Ignored Advice, and a President’s Surprise Pick to Run a $160 Billion Pacific Island Mine
A Pacific island’s president bypassed an official selection process when he chose an Indian company to reopen a...
From Tehran to Texas: How a Convicted Iranian Pyramid Scheme Ringleader Built a New Life in the U.S.
Mazyar Mahan, convicted in absentia in Iran in connection with a $25 million pyramid scheme that defrauded hundreds of...
Pentagon Fuel Subcontractor Owned by Alleged Front for U.S.-Blacklisted Brothers
A man alleged by a U.S. Treasury official to have acted as a front for U.S.-sanctioned Lebanese brothers was the owner of a...
The Alleged Mastermind of a $2 Billion U.S. Telemedicine Scam Is Enjoying the Luxury Life in Russia
Brian Sutton, accused of masterminding one of the largest fraud schemes to ever be unraveled in the United States, is living...
A Police HQ, Wind Farms, and Natural Gas: Mapping China's Investments in Europe
Through an opaque network of shell companies in the British Virgin Islands and Luxembourg holding firms, an agency that...
European Password Manager Shares Origins and Updates with State-Certified Russian Firm
Passwork, a Spain-based password manager used by European government agencies and universities, shares technological ties...
The Pegasus Project
Moroccan Government Used Powerful Israeli Pegasus Spyware, Former Intelligence Officer Says
Morocco’s government has long denied using the Israeli spyware Pegasus to surveil its citizens. Now, a former Moroccan...
The Pegasus Project
Co-Founder of Controversial Spyware Firm Had Israeli Diplomatic Passport
Spyware company NSO Group’s co-founder Shalev Hulio used an Israeli diplomatic passport to enter Panama in 2013, raising...
Former Ukrainian Captives Tell of Torment at Hands of Russian Prison Doctor
Dozens of Ukrainians returning from Russian captivity accused their prison doctor of subjecting them to systematic...
Inside the European Gambling Operations of a Wanted Turkish Businessman
A string of criminal investigations – and an Interpol Red Notice – have trailed Turkish online betting magnate Fedlan...