Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...
What are the Pandora Papers? What's an offshore service provider? And why should anyone care?
Large fees to avoid military conscription have helped turn Syria’s diaspora into a major source of revenue for the...
Authorities in the United Kingdom warned on Wednesday of scammers posing as County Court bailiffs who are sending emails...
The U.S. beef industry must be wary of who they import from lest they encourage the destruction of the Amazon rainforest,...
The United States sanctioned on Wednesday a Sinaloa cartel boss and seven other Mexicans for smuggling tons of fentanyl and...
Over a decade ago, Iraq’s Education Ministry launched an ambitious project to build 1,700 new schools. A billion dollars in...
A U.S. court sentenced a Peruvian national on Tuesday to over nine years in prison for managing multiple call centres that...
The Department of Justice last week announced criminal charges against 138 doctors, nurses and licenced medical...