Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
Turkey’s president has enjoyed an unusually powerful sway over the Trump administration. A new investigation reveals the...
Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...
Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.
Marian Kočner, who was accused of masterminding the killing of Ján Kuciak and his fiancée, is cleared of murder.
LIMA, Peru (August 16, 2017) – Standing in front of tall metal doors wrapped in razor wire in the dusty outskirts of Lima,...
Boško Buha, a senior Serbian police official, was walking to his SUV in a restaurant parking lot in June 2002 when the...
The world got a little smaller on July 17, 2016. That evening, television news reports in Peru and in Serbia were covering...
On a cold winter day in Gdansk, Zoran Jakšić scrambled to fix a problem not of his making.
What do drug traffickers do with the mountains of cash they make supplying Europe’s cocaine habit?
On the night of April 6, 2009, Mladen Miljanić and Braim Sinani were on the road, driving an Opel Astra across the plains of...