Investigations

As U.S. Sanctions Loomed, a Tycoon ‘Mopped Up’ Zimbabwe’s Scarce Dollars, and Acquired a Lucrative Platinum Mine

Leak Suggests Ukrainian Pro-Kremlin Politician Secretly Benefited from Russian Oil Field Sale

An Addictive War: How Cartel Bosses are Playing the U.S. Justice System

Mexico’s Dairy Industry Is Destroying An Oasis That May Hold the Key to the Origins of Life

Notorious Money Launderer Reza Zarrab’s Lavish Life and New Business in Miami

Pandora Papers Unveil Ex-Putin Aide, Indian Businessmen Behind Maldives Island Scandal Deals

Trail of Venezuela’s Stolen Billions Leads to Caribbean Luxury Properties

Soon After Taking Over Belarus’ Tobacco Industry, Oligarch Donated Luxury Cars to Lukashenko Regime

Ex-Prison Warden in Lithuania Struck $1M Deal with Sanctioned Belarusian State Truckmaker