The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...
Free speech is sometimes severely punished in Azerbaijan, a country where scores of journalists and activists are in jail...
Khadija Ismayilova knew she didn’t have to go to prison. But in her mind, her only other option was to exile herself from...
Ilham Aliyev’s family owns a 10,500-square-foot London mansion worth more than US$ 25 million. The house is on Hampstead...
The Telecom giant admits its practices were unethical and maybe illegal but has taken few steps to fix them.
Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a murky...
“Killers Inc.” is a documentary film produced by The Organized Crime and Corruption project. The film is the result of a...
The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate.
When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...
Naser Kelmendi likes to portray himself as a simple, self-made businessman who owned a few nice properties and an ice cream...
To Sejla Turkovic, Fahrudin “Fahro” Radoncic was a friend, a mentor, a confidante, a great boss. And no, she says, they were...
The twisting Avaz tower that looms over Sarajevo is the headquarters of Fahrudin Radoncic, an intense and dapper former...