All Investigations

With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...

At around 5:15 pm, on August 4, Ibtisam Mousa received a call from her husband Ghassan Hasrouti warning that he would be...

Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to...

Russia’s best-known dissident — now fighting for his life in a Siberian hospital after an apparent poisoning — is usually...

The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.

Broken bones, pools of blood and excrement, and sadistic humiliation: These are the conditions faced by peaceful protesters...

A Cold War military procurement program, preferred private contractors, and escalating drone strikes in Somalia.

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.

At least $137 million of public funds was stolen from one of the world’s least developed countries through corrupt arms...

A Chinese gang is using guns, threats, and fear to corner the market for transporting Chinese-made goods in Europe.

Late last year, the southern African nation of Namibia was rocked by the “Fishrot” scandal, in which officials stood accused...

For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...