Is This Luxurious ‘Hotel Complex’ a Future Residence for Belarusian Dictator Alexander Lukashenko?
Newly obtained documents reveal the people and companies who paid for the elite development near the Russian resort city of...
All Investigations
Ships Accused of Stealing Ukrainian Grain Linked to Assad Regime Front
Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered...
Mansions, Horses, and Designer Bags: How the Ruling Family of Iraqi Kurdistan Splurged in the U.S.
The five sons of Iraqi Kurdistan’s founding president acquired real estate across the United States and went on luxury...
Bad Practice
System Failure: How Banned Doctors Move Across Europe, Leaving Patients Vulnerable
Failed warning systems, official complacency and a lack of accountability mean doctors who have lost their medical licenses...
Tapas and Toxins: Family of Spanish Restaurateurs Investigated for Selling Sanctioned Dual-Use Chemicals to Russia
A Russian-Spanish wine exporter whose family runs a chic tapas bar is under investigation for shipping sanctioned chemicals...
Deal With Real-Estate Investment Trust Helps Bring Down Another U.S. Hospital Operator
U.S. hospital operator Prospect Medical Holdings imploded this year after long-term neglect and crippling debt. At the...
Behind the Scam: How Fraudsters Use Social Media, Software, and Shell Companies to Steal Millions
Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined...
Dubai Unlocked
Alleged Russian Tax Fraud Mastermind Funneled Millions Into Luxury Dubai Properties
A company owned by the alleged mastermind behind a massive tax fraud in Russia poured millions into two luxury hotel resorts...
DRC Minister Owned Shares in Company That Made Millions from Road Project
Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work...
Costa Rica Wiretaps Raise Questions Over Mexican Bank Takeover Bid
A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case...
In the Russian Penal Colony, They Called Him ‘Dr. Evil’
Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic...
Apparent Affiliate of Danish Company Helps Russians Export Grain From Occupied Ukraine
Russian companies are shipping pillaged grain out of occupied Ukrainian ports. The apparent affiliate of a major Danish...