Laundering Misery: The Khouri Network’s Global Reach
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
This barrel bomb was different. This one sent up plumes of yellow vapor, a telltale sign of chlorine attack.
Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s King...
Secret warehouses, shady tenders, and old friends: How the tobacco industry is gaining influence in Pakistan.
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he thought.
South Sudan is spending well beyond its means, even as it says its efforts to move on from a devastating civil war are being...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a shadowy Uighur...
The controversial Gupta family is known for making millions from the South African government — including $41 million from...
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...
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...
In just 18 months, corrupt officials in the Maldives handed swathes tropical islands to developers in no-bid deals, and then...