All Investigations

Indian tycoon Yogesh Mehta has made a fortune with Petrochem, his Dubai-based petrochemicals distributor. But one aspect of...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...

Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...

Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.

A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...

Turkmenistan’s only mobile operator, Altyn Asyr, enjoys an undisputed monopoly despite frequent complaints about poor...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...

Nations around the world, including most of Europe, have moved against Russian oligarchs, restricting where their private...

We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.

"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...