All Investigations

Costel Comana, 53, was a Romanian millionaire about to be indicted for corrupt business deals in his native country when he...

In the past three years, investigators say at least 10 matches in the Republic of Georgia's football league have either been...

A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may have...

When Lyudmila Putin, 59, divorced Russian President Vladimir Putin and married the director of a Russian non-profit...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Trans-Signal-Rabita, an Azerbaijani company, came out of nowhere to score a huge deal: A US$ 56.8 million share of a larger...

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...

An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...

In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...