All Investigations

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...

Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.

A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.

Rudy Giuliani, the former New York City mayor now working as U.S. President Donald Trump’s personal attorney, has taken the...

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...

An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government instead....

Over the past 15 years, a lottery created to fund Lithuania’s Olympic athletes has outsourced more and more functions — and...

A $1.35 million watch was stolen from the son of an Azerbaijani official. First they denied it happened at all. Now they’re...

Nikolai Nikolaev has portrayed himself as a friend of the Tajikistani opposition, a human rights activist, and a vocal...

Sharofiddin Gadoev was a successful businessman, then an opposition activist, then a refugee in hiding. This is the story of...

Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...

How a Mexican narco-trafficker found safe haven on Bolivian cattle ranches.