All Investigations

An investigation into whether India's powerful Adani Group was overvaluing the coal it sold to power companies was...

Three people arrested in a raid on an alleged money laundering ring in Singapore invested over $30 million in Dubai real...

So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged...

As billions of U.S. dollars flowed in to rebuild Afghanistan following the fall of the Taliban in 2001, many contractors...

Frequently asked questions about the global investigation into Dubai property ownership.

Even as Sulkhan Papashvili, one of Georgia’s richest businessmen, bought electricity from Azerbaijan’s state energy company,...

As head of security for Azerbaijan’s president, Baylar Eyyubov is closely trusted by one of the world’s most authoritarian...

Swiss tobacco giant Philip Morris International (PMI) obtained a stake in a company that won a disputed license to make and...

Turkish magnate Erdal Aksoy proudly describes himself as a fixer of major business deals between Turkey and Azerbaijan. His...

A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.

In an important vote for new members of a top judicial body, five opposition politicians joined forces with Georgia’s ruling...

A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to...