The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...
Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew may have...
Despite receiving a death threat, the operator of a massive Kyrgyz money-laundering scheme shared hundreds of documents to...
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
A storied bank helped Eastern European bankers loot their own institutions.
When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...
Even as Atlas Bank was under interim management by the Central Bank, well-connected account holders managed to recover their...
Serhiy Lovochkin, a Ukrainian MP and a leader of its largest opposition party, secretly funded the American lobbyist’s...
Leaked emails show how Trump’s former campaign manager plotted with two current Ukrainian legislators to snap up Ukraine’s...
Years ago, in rural Ukraine, a farmer’s tractor disappeared in the night. Months later, another tractor disappeared from...
