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BMW

Suzuki-related Premises in Europe Raided over Emission Scandal
Apr 28, 2022

Suzuki-related Premises in Europe Raided over Emission Scandal

Authorities in Germany, Italy and Hungary have searched on Wednesday the premises of Japanese car producer Suzuki and its...

One Family’s ‘Golden Age’: President’s Relative Controls Turkmenistan’s Only Mobile Operator
Mar 31, 2022

One Family’s ‘Golden Age’: President’s Relative Controls Turkmenistan’s Only Mobile Operator

Turkmenistan’s only mobile operator, Altyn Asyr, enjoys an undisputed monopoly despite frequent complaints about poor...

The Offshore Secrets of Kazakhstan’s President Tokayev
Suisse Secrets
Feb 20, 2022

The Offshore Secrets of Kazakhstan’s President Tokayev

Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible...

EU Fines VW, BMW $1B for Antitrust Violations
Jul 14, 2021

EU Fines VW, BMW $1B for Antitrust Violations

The European Commission fined last week German carmakers Volkswagen and BMW a total of 875 million euro (US$1.03 billion)...

Cars in Turkmenistan: Reserves of the Elite
Dec 16, 2020

Cars in Turkmenistan: Reserves of the Elite

While ordinary people in Turkmenistan, one of the world’s most closed-off societies, are not expected to own luxurious cars,...

Rinse, Profit, Repeat: How a Small Team of Estonians Turned a Danish Bank into a Laundromat
The FinCEN Files
Sep 21, 2020

Rinse, Profit, Repeat: How a Small Team of Estonians Turned a Danish Bank into a Laundromat

New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...

Yachts and Bikini Parties: DEA Agent in Bed with Cartel
Sep 15, 2020

Yachts and Bikini Parties: DEA Agent in Bed with Cartel

A highly respected U.S. anti-narcotics agent has pled guilty to working with the same Colombian drug cartel he was formerly...

US Seizes Possible Uyghur Hair Products
Jul 3, 2020

US Seizes Possible Uyghur Hair Products

Customs officials in the US have detained a shipment of suspected forced labour products possibly made with hair taken from...

Bad Blood: A War Between Montenegrin Cocaine Clans Engulfs the Balkans
Balkan Cocaine Wars
May 5, 2020

Bad Blood: A War Between Montenegrin Cocaine Clans Engulfs the Balkans

Dozens of gang members have been killed throughout Europe in a conflict that has Balkan crime groups taking sides, along...

A Vehicle for Fraud
#29LEAKS: Inside a London Company Mill
Dec 4, 2019

A Vehicle for Fraud

How a car smuggling ring in South-Eastern Europe allegedly used a UK company to cheat taxpayers out of millions

NYC: “Operation 8-Ball Riderz” And AG Tish James Nab 56 Stolen Motorcycles
Aug 16, 2019

NYC: “Operation 8-Ball Riderz” And AG Tish James Nab 56 Stolen Motorcycles

Life in the fast lane ended abruptly earlier this week for 15 men from Brooklyn and Queens who stand accused of stealing and...

Kidnapping, Torture, and Freedom
Tajikistan: Money by Marriage
Jul 5, 2019

Kidnapping, Torture, and Freedom

Sharofiddin Gadoev was a successful businessman, then an opposition activist, then a refugee in hiding. This is the story of...

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