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Venezuelan Spy and Alleged Drug Trafficker Linked to Luxury Flats in Barcelona
Jul 29, 2022

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

Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...

A Family Affair: How the Relatives of a Russian State Company’s CEO Got Rich
The Pandora Papers
Oct 8, 2021

A Family Affair: How the Relatives of a Russian State Company’s CEO Got Rich

The stepdaughter of Sergei Chemezov, the head of the giant state-owned military and defense conglomerate Rostec, is the...

Spanish Bank BBVA Placed Under Corruption Investigation
Jul 31, 2019

Spanish Bank BBVA Placed Under Corruption Investigation

Spain’s High Court has launched an investigation into the country’s second largest bank, Banco Bilbao Vizcaya Argentaria...

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