Greek Captagon Bust Leads to a Criminal Gang and the Port at the Heart of Syria’s Booming New Drug Trade
In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...
In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...
Facing a key party congress, top officials in Namibia’s ruling party allegedly skimmed money from a lucrative fishing deal...
For years Apollinaire Compaoré, one of the country’s richest men, has been trafficking cigarettes across West Africa.
Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...
The masks, imported over a decade ago, are listed as counterfeit by U.S. regulators
Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...
Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...
As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in...
Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.
On a cold winter day in Gdansk, Zoran Jakšić scrambled to fix a problem not of his making.
Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to...
A Cold War military procurement program, preferred private contractors, and escalating drone strikes in Somalia.