A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal involving the...
When a US federal judge sentences two Venezuelan drug smugglers, perhaps later this month, it will mark the final chapter of...
A major Swedish engineering company, Bombardier Transportation AB, is suspected of channeling millions of dollars in bribes...
"Zagreb sold a record amount of aging weapons and ammunition to Saudi Arabia in 2016, ignoring evidence the arms are...
A secretive VIP jet charter business that may have helped officials flee Ukraine as the government of Viktor Yanukovych...
Nikolay Tokarev, a major general in the Russian secret service, is a long-time associate of Vladimir Putin. Tokarev, 65, and...
Teodoro Obiang Nguema Mbasogo, the world’s longest-serving president, rules oil-rich Equatorial Guinea with an iron hand....
A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...
Clear Cut Crimes is a 42-minute documentary film shot over a period of one year in the Carpathian Mountains. Our...
The once-lush woods have been turned into a graveyard of stumps. Once extending from northern Romania to western Ukraine,...
Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime. They...
After Russian troops occupied the Crimean peninsula two years ago, the Kyiv government moved to block trade at all...