In March 2011, investigators in Kyrgyzstan arrested a man in the outskirts of the capital Bishkek. At his apartment they...
Sharoffiddin Gadoev is the nephew of Umarali Kuvvatov, the co-founder of Faroz and Shamsullo Sakhibov’s former business...
The founder of Faroz, one of Tajikistan’s most successful companies, had no intention of feuding with the regime. But after...
Tajikistan is not an easy place to do business — but it’s possible if you’re willing to pay up. Here’s how a mining company...
Authoritarian, impoverished Tajikistan once boasted one of the most effective opposition parties among the former Soviet...
Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the organization’s...
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...
A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...
Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good...
Azerbaijan's state energy company won an opaque contract to sell gas to Malta. Documents obtained by investigative...
Over the last three years, two top families in Azerbaijan’s ruling elite used dozens of secret accounts in Malta’s private...
Before she was killed, Daphne Caruana Galizia was investigating Malta's citizenship for sale program. A new report indicates...