Above the Law: How a Wealthy Indian Family Evaded Justice
The Sandesara family, on the run from over $700 million in fraud and money laundering charges in their homeland, have been...
Asia
Global Meat Supplier Operating Again After REvil Cyberattack
After a cyberattack linked to Russian hacker group REvil forced the world’s largest meat supplier JBS to shut down all of...
The Matraimov Kingdom
After Corruption Conviction and $24 Million Settlement, Matraimov Buys New Penthouse in Bishkek
According to an associate, Kyrgyzstan’s former deputy customs chief had to raise money from friends and relatives to pay the...
As Turkmenistan’s People go Hungry, President’s Nephew Profits off Food Imports
As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are living...
What Is “Unexplained Wealth”?
Explaining the U.K.’s “Unexplained Wealth Order”
It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...
iStories: Top Russian FSB Official Has Multiple Underworld Ties
Sergei Korolev, who was appointed to a key FSB position earlier this year by President Vladimir Putin, is connected to...
Chechen Leader Ramzan Kadyrov Has a Second Wife — And Her Properties Are Worth Millions
Chechnya’s authoritarian leader has long made his stance on polygamy clear — he’s an enthusiastic supporter — but little has...
The Daphne Project
Trail of Murdered Journalist’s Reporting Leads from Malta to China
Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and Caribbean...
The Sweetheart Oil Deal Funding Ukraine’s Top Pro-Kremlin Politician
Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...
Newly Obtained Audit Report Details How Shady Clients from Around the World Moved Billions Through Estonia
Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...
FBI Case File Shows How Azerbaijan Botched Investigation Into Journalist’s Death
Sixteen years ago, Azerbaijani investigative journalist Elmar Huseynov was gunned down in the stairwell of his Baku...
The Matraimov Kingdom
Raimbek Matraimov’s Mysterious Shopping Spree
After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...