All Investigations
Dominica: Passports of the Caribbean
Businessman Who Bought Dominica Passport and Funded U.K. Tories Now Under Investigation in India
Gursamarjit Singh made millions in marketing and real estate. In Dominica, he purchased a passport. In the U.K.,...
Cyprus Confidential
Sanctioned Businessman Denied Financial Ties to Kremlin-Linked Oligarch Roman Abramovich — But Leaked Documents Say Otherwise
In a first-of-its-kind legal challenge to overturn his sanctioning in the U.K., businessman Eugene Shvidler argued...
Cyprus Confidential
Abramovich Signed Football Players to “Modern Slavery” Deals that May Breach FIFA Rules
Roman Abramovich acquired the economic rights to multiple young football players via contracts that have since...
Cyprus Confidential
Abramovich’s Secret Football Payments May Have Breached Financial Fair Play Rules
Former Chelsea FC owner Roman Abramovich’s offshore companies made backchannel payments worth tens of millions of...
Cyprus Confidential
Cyprus Wing of Auditing Giant PwC May Have Breached Sanctions in Work for Oligarch
Leaked documents show staff at PwC Cyprus hurried to restructure companies belonging to Russian oligarchs as the...
NarcoFiles: The New Criminal Order
Illegal Shark Fin Bust Leads to Company Owned by Colombian Drug Lord’s Son
In 2021, Colombian authorities seized a large shipment of illegal shark fins destined for Hong Kong. A company...
NarcoFiles: The New Criminal Order
The Rapid Rise of Venezuela’s ‘Tren de Aragua’ Gang Leaves Destruction and Death in Its Wake
After emerging from a Venezuelan prison, the ‘Tren de Aragua’ gang has spread to half a dozen countries, bringing...
NarcoFiles: The New Criminal Order
Inside Job: How a Hacker Helped Cocaine Traffickers Infiltrate Europe’s Biggest Ports
Europe’s commercial ports are top entry points for cocaine flooding in at record rates. The work of a Dutch...
The Dictators' Bank
In CABEI’s Relationship with South Korea, a Potential Conflict of Interest
Companies with ties to two CABEI consultants won contracts worth more than $1.6 million to advise the bank on its...