Asia

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...

How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...

Leaked files show that Singapore-based billionaire Ong Beng Seng appears to have given gifts of luxury accommodation to the...

The list of who benefited from questionable island deals includes loyal tycoons and investors from around the world....

In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...

This interactive map lets you explore nearly 60 questionable deals in which the Maldives government leased out islands and...

The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...

Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...

The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...

Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?

Drug trafficker and Russian organized crime figure Vasily Khristoforov was designated by the US Treasury in 2017 as a...

Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched himself and his...