Europe

The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.

A leaked audit shows how the Argentine Macri family may have attempted to use a secret agreement with Meinl Bank to...

It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...

Sergei Korolev, who was appointed to a key FSB position earlier this year by President Vladimir Putin, is connected to...

New information raises questions about the relationship between a Serbian businessman who earned millions from selling land...

Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and Caribbean...

Ukrainian politician Viktor Medvedchuk is a close associate of Russian President Vladimir Putin, and a reliable Kremlin...

Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...

Born in Bosnia-Herzegovina in 1960, Mileta Miljanić is the leader of the brutal yet low-profile drug trafficking...

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...

An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real estate in his...

Alexei Aleksin and Alexander Zaytsev have emerged as two of the wealthiest businessmen in Belarus. What are they doing in...