Malta, A Modern Smugglers’ Hideout
Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...
Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...
Torture is widespread in police cells and prisons across Russia. A new analysis of court rulings shows what the perpetrators...
When investigating why Russian border guards refused to let a Tajik citizen leave the country, a journalist discovered that...
A woman who allegedly ordered the brutal murder of investigative journalist Jan Kuciak and his fiance was among the suspects...
The list of who benefited from questionable island deals includes loyal tycoons and investors from around the world....
In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...
Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...
This interactive map lets you explore nearly 60 questionable deals in which the Maldives government leased out islands and...
One of the world's largest oil traders turned to a Belgian passport maker to get access to African officials and their oil...
At first glance, it appears an unlikely story thought up in a movie studio. In Russia, Aslan “Big Brother” Gagiyev is called...
The chairman of Lithuania’s ruling party once promised to end backroom deals and graft. But investigations into his...
Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have been used...