Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by far — are...
A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.
The Luxembourg-based Court of Justice of the European Union annulled on Wednesday the inclusion of Russian businessman Petr...
Armen Sarkissian's family owns five previously unreported properties in and around London.
Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín “El Chapo”...
The Venezuelan strongman’s former nurse, Claudia Díaz, became head of the country’s treasury. She’s now serving a term in a...
Reporters looked into who imported millions of euros of Ukrainian “black grain” into the European Union. They found...
Multiple scams involving fake biofuels have erupted in northern Europe in recent years. A new investigation shows several...
New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a...
Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...
In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...
Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...