Investigations
State Petrochemical Plants in Turkmenistan Channel Exports Through Obscure U.K. Companies — With Ties to President’s Nephews
Documents Expose Bucharest Official’s Offshore Networks and Suggest He Embezzled Public Funds
How a Zimbabwe Tycoon Made a Fortune from a Trafigura Partnership and Spiralling National Debt
A Family Affair: How the Relatives of a Russian State Company’s CEO Got Rich
Belarusian Elites’ Golden Deal With Zimbabwe
Fugitive Russian Banker Used Cypriot Law Firm to Hide Assets, Move Money
Family of Top Azerbaijani Politician Owns Millions in Luxury Real Estate
