The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped public...
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...
Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to celebrate the...
One year ago, a killer snuffed out the lives of an investigative journalist working on one of the biggest stories of his...
One year ago, a killer snuffed out the lives of an investigative journalist working on one of the biggest stories of his...
A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...
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...
An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor Shuvalov,...
How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...