
Investigations


The Nazarbayev Billions: How Kazakhstan’s ‘Leader of the Nation’ Controls Vast Assets Through Charitable Foundations

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
