All Investigations

Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...

The masks, imported over a decade ago, are listed as counterfeit by U.S. regulators

Jacobus Oma looked sadly at the stockpile of several hundred ancient rosewood logs he had just helped to load onto a...

Major international distributors are selling masks and other COVID-19 protective equipment across Europe made by Chinese...

Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...

Police agencies have long known that Mexican drug cartels help supply Europe’s nearly US$10 billion annual cocaine habit,...

Reporters used open-source investigative techniques to discover a cottage the Matraimov family frequented near Lake Issyk...

Here's how reporters used open-source investigative techniques to discover a new property apparently owned by the Matraimov...

A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...

Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into his wife’s...

Bank Audi Deal Called A Conflict Of Interest For Gov. Riad Salame.

Sanctioned, embargoed, and accused of genocide, Myanmar’s military continues with efforts to acquire equipment made by...