In July 2017, President Maduro personally awarded General Francisco Megdaleno Rodríguez a Venezuelan flag, making him the...
Secret warehouses, shady tenders, and old friends: How the tobacco industry is gaining influence in Pakistan.
A new tracking system was meant to stop cigarette smuggling. Instead, it gave the tobacco industry even more power.
Internal documents detail investigations into inflated contracts and IT systems delays that hurt the country’s exporters.
Mihajlo Perenčević's influence has made the Adriatic island a playground for rich Russians in recent years.
How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.
In Tajikistan, resorts belonging to the ruling family get tax-free facelifts.
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.
The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...
How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.
Formations House created and sold companies based in a Gambian offshore zone — that the government says never existed.