All Investigations

Friends and family of President Ilham Aliyev make free use of two luxury yachts worth US$ 59 million that are owned by the...

A company that sprang to life three years ago with a capital stake of US$ 15 has since won more than US$ 16 million in...

Seven kilometers west of Moscow along the Rublyevo-Uspenskoye Highway, a three-meter-high green metal fence cuts through the...

A company owned by Balkan drug lord Darko Šarić’ s gang and frozen by the Serbian government has been quietly transferred to...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...

On paper, Tarikh Hajiyev is the founder of seven companies in Azerbaijan. The legal address for all of them is Fuzuli...

Online hackers have released more than 400 GB of internal data, including staff emails and company documents, stolen from...

Israeli Deputy Speaker of Parliament Oren Hazan of the ruling Likud Party and several of his relatives have ties to a...

Free speech is sometimes severely punished in Azerbaijan, a country where scores of journalists and activists are in jail...

Azerbaijan President Ilham Aliyev has spent billions on capturing the world’s attention to the European Games which end...

Khadija Ismayilova knew she didn’t have to go to prison. But in her mind, her only other option was to exile herself from...