Bangladeshi Politician Close to Prime Minister Hasina Secretly Owns Over $4 Million in New York Real Estate
Mohammed Abdus Sobhan Miah worked as a cab driver, pizza cook, and drugstore clerk while living in New York City, but a few...
All Investigations
China Tobacco Goes Global
Romanian Prosecutors Probe China Tobacco for Millions of ‘Disappeared’ Cigarettes
Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by organized...
Ex-FIFA Executive Jack Warner Financed “Election Engineering” Campaign in Trinidad
Disgraced former FIFA Vice President Jack Warner personally funded an ethnically divisive disinformation campaign in...
Suisse Secrets
Kosovo’s Former Ambassador to U.S. Failed to Report Millions in Credit Suisse Account
As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts. But he...
Russian Asset Tracker
Abramovich Had Secret Partnership with Kremlin in Major Forestry Company
Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak,...
Traders Are Sneaking Banned Russian and Belarusian Wood Into the EU By Pretending It’s From Central Asia
Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...
Pacific Gambit: Inside the Chinese Communist Party and Triad Push into Palau
The tiny Pacific nation of Palau is a key hotspot in the growing rivalry between China and the West. Organized criminals...
Hundreds of Members of Extremist Group Oath Keepers Worked for U.S. Department of Homeland Security, Leaked Roster Shows
Current and former Secret Service, border control, customs, and Coast Guard employees all signed up as members of the...
Syria’s Newest Mobile Operator Has A Hidden Link to Iran’s Revolutionary Guard
Syria’s licensing of a third mobile operator, Wafa Telecom, looked like another effort by authorities to seize control of...
Operation Dó-Ré-Mi: The Brazilian Bow Makers Under Investigation For Dealing in Endangered Wood
Prosecutors, police, and government officials are investigating dozens of the country’s top makers of high-end musical bows,...
How a Crew of Romanian Criminals Conquered the World of ATM Skimming
Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll
A former member of the Riviera Maya gang was stabbed in Mexico by his onetime comrades. The Mexican prosecutor who led the...
Fake ‘Rothschild’ Was Chased by Russian Organized Crime When She Took Pictures With Trump at Mar-a-Lago
While Inna Yashchyshyn visited Mar-a-Lago and schmoozed with former President Trump and his inner circle, she was being...