U.S. Healthcare Firm Embroiled in Malta Corruption Scandal Spent Millions on Private Spies
U.S. healthcare operator Steward paid over $7 million to U.K.-based intelligence firms that conducted surveillance and...
Europe
UK Tories Received Donation from Company Linked to Conservative Baroness’s Scandal-Hit Husband
A small company that donated to the U.K. Conservatives in 2020 has multiple connections to Doug Barrowman, who is at the...
Emails Show How Millions Flowed to ‘Political Consultants’ in Malta Hospital Corruption Case
Bankrupt U.S. company Steward Health Care sent 7.6 million euros ($8.1 million) to a Swiss firm that paid consultancy fees...
The Steinmetz Scandals
Deals that Helped Tycoon Steinmetz Combat Bribery Fallout
Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...
NarcoFiles: The New Criminal Order
Fishing Boats and Cargo Ships: How Colombian Cocaine Travels the World
Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by far — are...
Alleged Italian Mobsters Grew Powerful in Toronto. Experts Say Canadian Law Can’t Stop Them.
A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.
EU Court Reverses EU Sanctions on Two Russian Businessmen
The Luxembourg-based Court of Justice of the European Union annulled on Wednesday the inclusion of Russian businessman Petr...
U.K. Offshore Ownership Registry Reveals Luxury Properties Owned By Armenian Ex-President’s Family
Armen Sarkissian's family owns five previously unreported properties in and around London.
NarcoFiles: The New Criminal Order
The Highway to Europe - Inside A Global Drug Collaboration
Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín “El Chapo”...
Hugo Chávez’s Nurse Stashed Gold Bars in a Secret Vault in Europe, Investigators Allege. Here’s Who They Say Helped Her.
The Venezuelan strongman’s former nurse, Claudia Díaz, became head of the country’s treasury. She’s now serving a term in a...
Ukrainian Grain Exported Through Tax-Avoiding ‘Shell Firms,’ Robbing Country of Wartime Revenue
Reporters looked into who imported millions of euros of Ukrainian “black grain” into the European Union. They found...
How Biofuels Scams Have Undermined A Flagship EU Climate Policy
Multiple scams involving fake biofuels have erupted in northern Europe in recent years. A new investigation shows several...