Macedonian Prosecutor Implicates Former Political Leaders in Money Laundering, Extortion, Illicit Land Deals
Macedonia’s right-wing former ruling party, VMRO-DPMNE, stands accused of a litany of crimes, including illegally purchasing...
Macedonia’s right-wing former ruling party, VMRO-DPMNE, stands accused of a litany of crimes, including illegally purchasing...
To show the scope of the VMRO-DPMNE’s real estate holdings, Investigative Reporting Lab Macedonia has created an interactive...
A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...
Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera Borjas soon...
An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...
Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...
The Slovakian government covered up EU fund misappropriation schemes exposed by murdered journalist Jan Kuciak, President...
“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...
Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...
New reporting on the murder of Maltese journalist Daphne Caruana Galizia reveals that a man she wrote about in connection to...
A woman who allegedly ordered the brutal murder of investigative journalist Jan Kuciak and his fiance was among the suspects...