Investigations

The villa purchased by Artur Ocheretny. (Wikipedia.org. User: TONIODELBARRIO6464)

New Husband of Putin's Ex-Wife Buys Posh Villa in South of France

Cilia Flores (left) and Nicolás Maduro (right) during a public meeting in Caracas.

Drugs trial exposes high-echelon corruption in Venezuela

evgeny-pavlov

Bombardier Sweden Investigated for Alleged Bribery in Azerbaijan

croatian-soldier-with-RAK-12

Croatian Arms Sales to Saudi Arabia Fuel Syrian War

Poroshenko Tied to Airline that May Have Helped Yanukovych Cronies Flee

prohub-skyscraper-moscow

Pals Prosper from Proximity to Putin’s Power

Credit: Austėja Usavičiūtė / 15min.lt

Clan Obiang: The Eastern European Network of an African Dictator

Oleksandr Tereshchenko

Ukrainian Top Officials Involved in Secret Offshore Deals

poster Clear Cut Crimes 1 copy

Clear Cut Crimes

In July 2016, Emmanuil Grinshpun sat next to Pavel Filip, the prime-minister of Moldova, during a government meeting with the American Jewish Committee

Platon’s Money

crimea ship routes1

International trade with Crimea ongoing despite sanctions

Dirty Money Laundered to Reinvest in Moldovan Banks