Albanian Drug Suspect’s Banana Bonanza
An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...
An Albanian businessman wanted for smuggling drugs in a banana consignment from Ecuador was allowed to make over 100...
How a Mexican narco-trafficker found safe haven on Bolivian cattle ranches.
Around the world, journalists investigating the environmental and human impact of the mining industry are facing threats,...
During the rule of Hugo Chávez, the Venezuelan government awarded generous electricity contracts and oil concessions to a...
Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...
New evidence from a tropical Brazilian getaway show that Liviu Dragnea, one of Romania’s leading politicians, has not been...
Calabrian expat Antonino Vadalà was already a wealthy man with a successful cattle business in Slovakia when he bought his...
Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera Borjas soon...
Frequent power failures, chronic maintenance woes, and no money to import spare parts has brought chaos to a once...
Over the past 15 years, Venezuela’s complex currency controls have paved the way for fraud schemes involving billions of...
Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...
Read the WhatsApp transcripts between Ecuadorian police and the guerillas who kidnapped and murdered the El Comercio...