All Investigations

The former president — laying low since the country plunged into protest and violence in early January — hid banks, hotels,...

As Zimbabweans faced the economic consequences of a crashing currency, well-connected businessman Kudakwashe Tagwirei...

The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.

Bringing drug kingpins to face justice in the U.S. has long been seen as a key part of Washington’s anti-cartel arsenal....

As their once-lush region runs dry, farmers in a Coahuilan wetland allege misconduct by huge dairy firms and Mexico’s state...

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...

A former deputy chief of staff for Russian leader Vladimir Putin, as well as a wealthy Russian businessman with reputed...

People linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the Caribbean.

Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.

A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge sanctions...

Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...

Testimony in a new International Criminal Court (ICC) case corroborates a police report claiming Michael Yang, who is close...