Glamorous Cyprus Resort’s Investors Linked to Infamous ‘Magnitsky Affair’
A glitzy development built on an environmentally sensitive Cypriot coast was partly financed by companies owned by...
A glitzy development built on an environmentally sensitive Cypriot coast was partly financed by companies owned by...
The Turkmen government built a state-of-the-art beauty clinic for $51 million. But just before the opening, it was...
An investigation by prosecutors — including testimony from a former minister at the center of several corruption...
Every time an ambulance arrives at Shuhada Al-Aqsa Hospital, the only medical facility in the central part of the...
Leaked documents provide a rare window into a little-known program in which U.S. and other foreign law enforcement...
Prosecutors in the case of a murdered journalist in Croatia suspected a 780,000-euro payment to one of the...
In 2014, Yemeni lawmakers received a report on widespread environmental violations in the country’s oil sector....
Gursamarjit Singh made millions in marketing and real estate. In Dominica, he purchased a passport. In the U.K.,...
In a first-of-its-kind legal challenge to overturn his sanctioning in the U.K., businessman Eugene Shvidler argued...
Roman Abramovich acquired the economic rights to multiple young football players via contracts that have since...