Drug trafficker and Russian organized crime figure Vasily Khristoforov was designated by the US Treasury in 2017 as a...
Suleiman Marouf is a Syrian businessman who has been called Bashar al-Assad’s “fixer.”
Guerman Goutorov is the chairman of the Canada-based Streit Group, one of the world’s largest private armored vehicle...
Sami Bebawi was a vice president of Montreal-based engineering firm, SNC-Lavalin, from 2000 to 2006. He stands accused of...
A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...
A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...
Odesa mayor Gennadiy Trukhanov denies links to his former colleagues from the city's notorious "Oil Mafia." But...
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...
Viktor Orban’s opposition to mass migration is well-known. But when it comes to foreigners with large sums of money to...
Land belonging to a Romanian military base used by NATO for sensitive training exercises is actually owned by influential...
If you could live anywhere in the world, where would you choose? It’s a game we’ve all played, as kids on a summer afternoon...
The fast track to Austrian citizenship can be so opaque it’s been compared to a black hole. To become Austrian, it helps to...