Italy

Alexandru Ghiță is a Romanian businessman and brother of Sebastian Ghiță, a former Romanian member of parliament who is...

From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...

The Novae Terrae Foundation received 19 identical payments, totalling €1,990,000 ($2,644,291) from Hilux Services, Polux...

After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...

Friends and family of President Ilham Aliyev make free use of two luxury yachts worth US$ 59 million that are owned by the...