All Investigations

One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and their oil...

At first glance, it appears an unlikely story thought up in a movie studio. In Russia, Aslan “Big Brother” Gagiyev is called...

The chairman of Lithuania’s ruling party once promised to end backroom deals and graft. But investigations into his...

Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have been used...

Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive range of...

In Madagascar, rosewood traders are kingmakers, felling trees — and governments. Going undercover, reporters found how they...

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...

A Belgian mobster was able to smuggle tons of cocaine into Europe by hiding it in fruit shipments. When the time came to...

Under the rule of ousted dictator Yahya Jammeh, the Gambian government signed an opaque contract with a controversial firm...

The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...

A Russian billionaire living in Greece has given hundreds of thousands of euros to Macedonian opponents of the country’s...