Whether it’s Silk Way West Airlines, the PASHA Holding conglomerate, or fabric company GILTEX — everywhere this year’s...
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific...
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure...
Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the European...
When an apparent fraudster impersonated a famous football agent and asked FC Barcelona for 1 million euros, sources say the...
Nearly 300,000 internal documents leaked from Steward Health Care to OCCRP show how a private equity firm, real estate...
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage...
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a...
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Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan...
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...