The 700-Million-Dollar Man
Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew...
Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew...
A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official...
Despite receiving a death threat, the operator of a massive Kyrgyz money-laundering scheme shared hundreds of...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a...
Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been...
One of the last claims made by Aierken Saimaiti, a self-confessed money launderer who was murdered in Istanbul...
For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash....
A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S....
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the...
This investigative series is based, in part, on a trove of documents given to reporters by murdered money...