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...
Leaked documents show how Belarusian President Alexander Lukashenko and his Venezuelan counterpart, Hugo Chávez, struck...
Over a decade ago, Dejan Stanimirović was the business partner of Nikola Petrović, widely known in Serbia as the “best man”...
In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...
A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival.