All Investigations

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

Around the world, journalists investigating the environmental and human impact of the mining industry are facing threats,...

During the rule of Hugo Chávez, the Venezuelan government awarded generous electricity contracts and oil concessions to a...

With his official salary, it would take the head bodyguard of Russia’s prime minister more than 100 years to pay for this...

The family of Vladimir Zhirinovsky, a controversial elder statesman of Russian politics and leader of the Liberal Democratic...

At Gromov’s insistence, the first (and current) editor-in-chief of Russia Today, the worldwide pro-Kremlin channel now known...

It is widely known that major Russian media outlets — especially television — are controlled by the government. But who...

Hungary’s ruling party foundation paid over 150,000 euros to a well-connected Belgian politician for dubious research during...

Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...

The Russian Jewish Congress is a charitable fund that supports Jewish communities across Russia.

For almost three decades, IOS Group kept shifting its focus around the globe. In doing so, it mostly evaded the pressure...