The Dubai Partnership
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...
Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew may have...
Leaked report shows Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.
When Lithuania’s AB Bankas Snoras imploded in 2011, its main shareholders, Vladimir Antonov and Raimondas Baranauskas, had...
Almost three decades ago, architecture students were promised a brand-new campus on the grounds of Ataturk Park. Instead,...
Kyrgyz authorities wanted to build a hotel complex for foreign delegations in Bishkek’s Ataturk Park. Instead, the public...
One after another, Bishkek city officials bent or broke the law to give prime land to Kyrgyzstan’s most elite citizens.
More than a third of Ataturk Park, a beloved green space in Kyrgyzstan’s capital city, has been lost. Over the course of a...
A newly revealed photo shows a Kosovar businessman and politician meeting with an alleged organized crime figure. Shortly...
Fake Facebook accounts ran rampant during this year’s elections in Ukraine. Ahead of the parliamentary polls, Slidstvo.info...
The controversial Gupta family is known for making millions from the South African government — including $41 million from...
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...