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...
The list of who benefited from questionable island deals includes loyal tycoons and investors from around the world....
A Belgian mobster was able to smuggle tons of cocaine into Europe by hiding it in fruit shipments. When the time came to...
The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...