For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...
The Abdukadyr family earned hundreds of millions of dollars thanks to their alliance with corrupt officials in neighboring...
Their trading monopoly, built on bribery and alleged smuggling, was exposed. But that hasn't stopped the secretive Khabibula...
To help make sense of this complex story and provide additional context, we’ve put together this list of questions and...
President Mirziyoyev promised reforms and transparency. But among the top foreign investors pouring money into his new...
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...
A Manila-based multinational paid millions of dollars into the offshore account of an Australian consultant around the time...
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...
For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on...
A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...
Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...
Until last year, Rovnag Abdullayev headed Azerbaijan’s state oil company, SOCAR, where he made a modest official salary. Yet...