Asia

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...

Sixteen years ago, Azerbaijani investigative journalist Elmar Huseynov was gunned down in the stairwell of his Baku...

After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...

Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan.

Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...

The masks, imported over a decade ago, are listed as counterfeit by U.S. regulators

Major international distributors are selling masks and other COVID-19 protective equipment across Europe made by Chinese...

A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...

Here's how reporters used open-source investigative techniques to discover a new property apparently owned by the Matraimov...

Reporters used open-source investigative techniques to discover a cottage the Matraimov family frequented near Lake Issyk...

Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into his wife’s...