In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions...
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest...
U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance...
A small company that donated to the U.K. Conservatives in 2020 has multiple connections to Doug Barrowman, who is...
Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid...
Beny Steinmetz emerged from his father’s shadow to build a corporate empire, but his methods have left him facing...
Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West...
Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by...
Since Russia’s full-scale invasion of Ukraine, the name of blue-blooded Polish businessman Andre Mankowski has...
Kyrgyz President Sadyr Japarov has drastically decreased transparency into public spending, even as he has...
Customs data shows the Serbian Progressive Party spent millions importing promotional material ahead of elections...