Investigations

As Russia Condemned the West, Putin’s Daughter — And an Army of Bodyguards — Made Dozens of Trips to Europe

‘I Confess to All the Crimes’: A Russian Soldier Admits to Executing a Civilian and Denounces His Commanders

Unexplained Wealth of Top Georgian Judge Highlights Obstacles Along Country’s Path to Europe

Dead Body in Paraguay Is Likely Serbian Drug Smuggler

‘Astronomical Money’: How Smugglers Made Tens of Millions Moving Rare Birds Around the World

Venezuelan Spy and Alleged Drug Trafficker Linked to Luxury Flats in Barcelona

Sanctioned Russian Banker Andrei Kostin, Head of ‘Putin’s Piggy Bank,’ Uses Canadian Man as Proxy For Vast Holdings

Sanctioned VTB Bank and Putin Ally Andrei Kostin Behind Luxury Austrian Hotel

Korean Doomsday Sect Gets Rich in Fiji With Government Help