All Investigations

In Tajikistan, resorts belonging to the ruling family get tax-free facelifts.

The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

Hundreds of Ukrainian sailors, enticed by unscrupulous operators, are bringing migrants to Europe in yachts. Many say they...

The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...

An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.

Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.

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Formations House sold the government on a medical marijuana plantation, but much of the money never materialized.

Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.