The Abdukadyr family earned hundreds of millions of dollars thanks to their alliance with corrupt officials in neighboring...
For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...
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...
Italian far-right politicians and businessmen accepted sponsored trips to Crimea arranged by a Russian influence group,...
A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...
For years, a secret organization run from inside Russia’s parliament successfully interfered with European policies on...
Until last year, Rovnag Abdullayev headed Azerbaijan’s state oil company, SOCAR, where he made a modest official salary. Yet...
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
Turkish businessman Emin Uchar has made a fortune in Nakhchivan, an autonomous Azerbaijani territory between Iran, Turkey,...