All Investigations

Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...

A murky Russian businessman that formerly ran a state property agency has been buying apartments in Moscow for a number of...

It is a mystery who is behind Housebuilding Company No. 7, which is constructing a 13-building housing complex for the...

The Security Service of Ukraine (SBU), Ukraine’s intelligence and investigative agency, promised to provide apartments to...

Small hydroelectric power plants in Armenia are pouring electricity into the country’s grid—and a steady stream of...

The retail giant IKEA is one of the world’s largest furniture makers, using one percent of the global wood supply each year...

In the late summer of 2002, Montenegrin criminal Veselin Božović looked like a lucky man. The mobster from Bijelo Polje had...

Russian-Norwegian telecom operator paid possibly as much as US$ 183.5 million in bribes and other payments to Gulnara...

Let’s raise a glass of – what, exactly? Commercial beer in Romania and other developing countries is increasingly produced...

He cursed and openly threatened people. He beat them up in front of the whole world. Just out of view he bedded beautiful,...

A Republic of Georgia government program to sell valuable public land for below-market or token prices to encourage...