All Investigations

Stanko Subotic, a businessman twice indicted for cigarette smuggling and known for his links to an alleged drug lord, is set...

How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...

“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.

New reporting on the murder of Maltese journalist Daphne Caruana Galizia reveals that a man she wrote about in connection to...

Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...

Torture is widespread in police cells and prisons across Russia. A new analysis of court rulings shows what the perpetrators...

When investigating why Russian border guards refused to let a Tajik citizen leave the country, a journalist discovered that...

A woman who allegedly ordered the brutal murder of investigative journalist Jan Kuciak and his fiance was among the suspects...

The list of who benefited from questionable island deals includes loyal tycoons and investors from around the world....

In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...

Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...

This interactive map lets you explore nearly 60 questionable deals in which the Maldives government leased out islands and...