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CNN

Libya to Probe Migrants Slave Markets
Nov 20, 2017

Libya to Probe Migrants Slave Markets

A few days after CNN released a video footage showing migrants being auctioned off, the Libyan government launched on Friday...

The Influence Machine
The Azerbaijani Laundromat
Sep 4, 2017

The Influence Machine

From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...

Eckart Sager
The Azerbaijani Laundromat
Sep 4, 2017

Eckart Sager

Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for consulting...

Wells Fargo Defrauded Hundreds of Thousands of Customers in Insurance Scam
Aug 1, 2017

Wells Fargo Defrauded Hundreds of Thousands of Customers in Insurance Scam

US bank Wells Fargo & Co has been accused in a new lawsuit of racketeering and fraud after the company admitted to...

Ex-Governor of Russian Republic Arrested for Poultry Factory Corruption
Apr 14, 2017

Ex-Governor of Russian Republic Arrested for Poultry Factory Corruption

The former governor of Russia’s Mari El Republic was arrestedThursday on suspicion of taking US$ 4.4 million in bribes from...

Trump’s Ex-Campaign Chief Accused of Money Laundering in Ukraine
Mar 21, 2017

Trump’s Ex-Campaign Chief Accused of Money Laundering in Ukraine

A Ukrainian lawmaker accused Monday Donald Trump’s former campaign chairman, Paul Manafort, of trying to hide and launder a...

India: Man Who Promised US$ 4 Smart Phones Arrested For Fraud
Feb 27, 2017

India: Man Who Promised US$ 4 Smart Phones Arrested For Fraud

The founder of an Indian tech firmwho last year madeheadlines promisingsmart phones for less than four U.S. dollarswas...

Ukraine: Larry King Paid Through
Aug 22, 2016

Ukraine: Larry King Paid Through "Black Ledger"

United States television personality Larry King was reportedly paid US$ 225,000 from the "black ledger" of...

Poor Rating for Uzbekistan, Turkmenistan in US Human Trafficking Report
Jul 2, 2016

Poor Rating for Uzbekistan, Turkmenistan in US Human Trafficking Report

Uzbekistan and Turkmenistan have joined the worst category in the US State Department’s blacklist of countries that have...

Interview with Khadija: 'It's the revolving door of political prison in Azerbaijan'
Corruptistan: Azerbaijan
May 27, 2016

Interview with Khadija: 'It's the revolving door of political prison in Azerbaijan'

On her first day of freedom, between CNN’s Christiane Amanpour and the Voice of America, Khadija Ismayilova made time to...

Portugal: Authorities Dismantle Russian Football Money Laundering Ring
May 5, 2016

Portugal: Authorities Dismantle Russian Football Money Laundering Ring

Portuguese authorities dismantled a transnational criminal group, composed of mainly Russian citizens, which allegedly...

Panama Papers: US to Force Banks to Identify Shell Company Owners
Apr 8, 2016

Panama Papers: US to Force Banks to Identify Shell Company Owners

The US Treasury Department said Wednesday that a new rule is expected soon compelling US banks to identify the owners of...

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