All Investigations

Over and over again, Romanian horse meat laced with cadmium made its way into European markets. A new investigation finds...

The original Panama Papers investigation revealed how Ukraine’s president, Petro Poroshenko, used offshore companies to...

Thermal imaging devices, such as night-vision goggles, are the eyes of a modern army. With their help, military operations...

For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business...

Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...

They were once two of the most powerful women in Romania — a top government minister and a chief prosecutor. But when they...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

Dr. Mirjalal Kazimi, a liver transplant specialist, is famous in Azerbaijan. Patients start gathering outside his office at...

Petar Panic, also known as “Pana,” is a one-eyed Serbian mobster with a rich criminal history and friends in the right...

Dubai offers one perk that fits nicely into its secret real estate market: easy visas.