All Investigations

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...

"The European Union’s foreign policy unit is monitoring the flow of weapons to the Middle East and into the hands of...

"An arms broker who sold almost 300 tons of aging Yugoslav-era weapons and ammunition to Saudi Arabia says “It’s no...