A ‘Drug War’: Syria’s Neighbors Fight a Flood of Captagon Across Their Borders
A flood of drugs out of Syria has opened a new phase in the country’s conflict, pitting drug traffickers — with apparent...
All Investigations
The Rotenberg Files
When a Rotenberg Is Your Client
Leaked emails reveal the wide range of services — from fighting the tax authorities to preparing a PR campaign to writing...
The Rotenberg Files
Sanctioned Russian Oligarch’s Wife Had U.S. Passport
When Russian billionaire Boris Rotenberg was sanctioned by the U.S., his wife Karina was left in an awkward position. Leaked...
The Rotenberg Files
Frequently Asked Questions
A new leak, dubbed the Rotenberg Files, has shed light on how two of Russia’s most infamous oligarchs dodged Western...
The Rotenberg Files
Russian Oligarch Boris Rotenberg Spent Years Trying to Hide His Spanish Villa. The Authorities Froze it Anyway.
Leaked emails show how a series of lawyers and corporate service providers executed a series of complex schemes to seemingly...
The Rotenberg Files
Leaked Emails Reveal How Putin’s Friends Dodged Sanctions With Help of Western Enablers
Boris and Arkady Rotenberg were two of the most prominent Russian oligarchs to be sanctioned after the Kremlin’s 2014...
The Rotenberg Files
U.K. Royal’s Russian Allies Helped Putin Crony Rotenberg Dodge Western Sanctions
Queen Elizabeth II’s cousin, Prince Michael, distanced himself from earlier ties to the Putin regime in the wake of the 2022...
The Rotenberg Files
Documents Suggest Billionaire Oligarch Financed Purchase of Austrian Chalet Used by Putin’s Daughter
A holiday property in an exclusive skiing destination was frequented by Vladimir Putin’s eldest daughter, locals say. New...
How Bosses from Four Cocaine Cartels Planned a Wild Prison Break
Drug barons from Serbia, Brazil, Peru, and Mexico plotted a would-be escape from a maximum security prison using heavy...
The Cleaner and the Laundromat: Belarusian Cleaning Magnate Allegedly Laundered Millions Through Disgraced Latvian Bank ABLV
Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...
Andrew Tate Partnered in Casinos with Alleged Romanian Organized Crime Figures
New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a...
Kazakhstan Has Become a Pathway for the Supply of Russia’s War Machine. Here’s How It Works.
Western sanctions are meant to prevent Russia from supplying its military from abroad, but sensitive electronics are still...