The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...
Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched himself and his...
Drug trafficker and Russian organized crime figure Vasily Khristoforov was designated by the US Treasury in 2017 as a...
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...