The Turkmen government built a state-of-the-art beauty clinic for $51 million. But just before the opening, it was secretly...
An investigation by prosecutors — including testimony from a former minister at the center of several corruption scandals —...
Every time an ambulance arrives at Shuhada Al-Aqsa Hospital, the only medical facility in the central part of the Gaza...
Leaked documents provide a rare window into a little-known program in which U.S. and other foreign law enforcement agencies...
Prosecutors in the case of a murdered journalist in Croatia suspected a 780,000-euro payment to one of the assassins was...
In 2014, Yemeni lawmakers received a report on widespread environmental violations in the country’s oil sector. The report...
Gursamarjit Singh made millions in marketing and real estate. In Dominica, he purchased a passport. In the U.K., he bought...
In a first-of-its-kind legal challenge to overturn his sanctioning in the U.K., businessman Eugene Shvidler argued he did...
Roman Abramovich acquired the economic rights to multiple young football players via contracts that have since been banned...
Former Chelsea FC owner Roman Abramovich’s offshore companies made backchannel payments worth tens of millions of dollars to...