All Investigations

Businesses in Ukraine have been buying meat from companies abroad that have been guilty of selling unsafe meat to Eastern...

Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for allowing...

Gulnara Karimova squeezed more than US$1 billion worth of payments and ownership shares out of international telecom-related...

Between 2007 and 2010, TeliaSonera, a telecom giant owned in part by the Swedish and Finnish governments, paid at least $381...

Gulnara Karimova squeezed more than US$1 billion worth of payments and ownership shares out of international telecom-related...

She was a president's daughter, a virtual princess, who married a successful businessman and went to Harvard but she ended a...

The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate‏.

The Russian Laundromat, a large multi-billion money laundering machine uncovered last year by the Organized Crime and...

Vitaly Mansky, a Russian documentary director, knows exactly when he decided to establish a sanctuary outside of the Russian...