Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real estate in the...
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...
Data in Luxembourg’s UBO registry shows the tiny Grand Duchy is a favored destination for oligarchs, tycoons, and royalty...
Mexican Consul Fidel Herrera was on a mission in Spain — but not necessarily for his country.
A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...
In the largest operation of the last 23 years against the 'Ndrangheta, authorities in Italy and Germany have since Monday...
“We’ve come here to kill you tonight. Perhaps you don’t get it? At the same time, we’ll also kill your son and your...
Italian police arrested 17 suspected cocaine traffickers on Tuesday, allegedly tied to a prominent Calabrian crime family,...
Friends and family of President Ilham Aliyev make free use of two luxury yachts worth US$ 59 million that are owned by the...
Friends and family of President Ilham Aliyev make free use of two luxury yachts worth US$ 59 million that are owned by the...
An operation involving police in Italy, the United States and Spain has resulted in the arrests of 33 people and arrest...