All Investigations

The influential judge, who failed to declare apartments and luxury purchases made by his long-term partner, is said to be...

A cutting-edge facial recognition algorithm finds a “strong possibility” that an unidentified man found dead in a car in...

An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....

Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...

A man named Eric Whyte controls offshores that own luxury properties and investments worth millions. Clues suggest he is...

VTB, a Russian bank sanctioned by the EU for its ties to the Kremlin, secretly owned a luxury Alpine hotel until 2015. Its...

Grace Road Church believes a nuclear-tinged Judgment Day is rapidly approaching — and that Fiji is the post-apocalyptic...

Land grabs and deforestation have devastated Brazil’s northern Pará state. But slaughterhouses, including some owned by top...

Kyrgyz authorities allege Bolot Temirov is a drug user and used falsified identification documents. But case files obtained...

For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs, sent with...

European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...

Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s most...