Central Asian Cotton Powers Russia’s Sanctioned Gunpowder Plants
Sanctions have complicated Russia’s effort to secure foreign-made military technology. But when it comes to sourcing the...
All Investigations
Cyprus Confidential
Glamorous Cyprus Resort’s Investors Linked to Infamous ‘Magnitsky Affair’
A glitzy development built on an environmentally sensitive Cypriot coast was partly financed by companies owned by figures...
How a $51-million State-Built Beauty Clinic in Turkmenistan Ended Up in the Hands of the President’s Family at a Massive Discount
The Turkmen government built a state-of-the-art beauty clinic for $51 million. But just before the opening, it was secretly...
The Dictators' Bank
Central American Development Bank's Role in Guatemala’s Odebrecht Scandal
An investigation by prosecutors — including testimony from a former minister at the center of several corruption scandals —...
A Journalist’s Cry from Gaza: “Please Have Mercy on Us”
Every time an ambulance arrives at Shuhada Al-Aqsa Hospital, the only medical facility in the central part of the Gaza...
NarcoFiles: The New Criminal Order
Colombian Leak Gives Rare Glimpse Into Secretive World of ‘Controlled’ Drug Deliveries
Leaked documents provide a rare window into a little-known program in which U.S. and other foreign law enforcement agencies...
Cyprus Confidential
Leaked Documents Provide Fresh Evidence About the Source of Payment to Journalist’s Assassin
Prosecutors in the case of a murdered journalist in Croatia suspected a 780,000-euro payment to one of the assassins was...
How Lax Oversight and War Thwarted Efforts to Hold Yemen’s Oil Polluters to Account
In 2014, Yemeni lawmakers received a report on widespread environmental violations in the country’s oil sector. The report...
Dominica: Passports of the Caribbean
Businessman Who Bought Dominica Passport and Funded U.K. Tories Now Under Investigation in India
Gursamarjit Singh made millions in marketing and real estate. In Dominica, he purchased a passport. In the U.K., he bought...
Cyprus Confidential
Sanctioned Businessman Denied Financial Ties to Kremlin-Linked Oligarch Roman Abramovich — But Leaked Documents Say Otherwise
In a first-of-its-kind legal challenge to overturn his sanctioning in the U.K., businessman Eugene Shvidler argued he did...
