Belarus

Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...

Leaked documents show how Belarusian President Alexander Lukashenko and his Venezuelan counterpart, Hugo Chávez, struck...

Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...

Belarus has closed down a medical clinic after journalists revealed the facility’s owners had high-level connections to the...

For one unbearable month, the Ukrainian village of Andriivka was terrorized by its Russian occupiers. Reporters from...

Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s most...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

Amnesty International called the charges of treason and tax avoidance Belarussian courts are considering against the...

The European Union announced on Friday sanctions against a controversial Serbian businessman and politician, citing his...

Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...

Over 120 environmental rights groups have called for a ban on Russian and Belarussian timber in response to Vladimir Putin’s...

The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.