Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...
After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...
Tightening the noose on independent media, the Kyrgyzstan government proposed on Monday a new procedure that would allow the...
Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...
Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...
Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible...
Social media isn’t just a platform for it’s users to present a real or a fake identity to the world, more and more it has...
A Russian investigative journalist has fled the country after being threatened and labeled a terrorist by Chechen leader...