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...
Sixteen years ago, Azerbaijani investigative journalist Elmar Huseynov was gunned down in the stairwell of his Baku...
Leaked text messages from a powerful businessman provide an inside look into the rot at the heart of Slovakia’s judicial...
Luxembourg’s company registry turns up firms controlled by people with ties to the ’Ndrangheta. Italian authorities say the...
Data in Luxembourg’s UBO registry may help unlock an investigation into the Macri family’s lucrative dealings in six wind...
Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...