United Arab Emirates

Leaked data exposes loopholes in Kenya’s procurement process, enabling graft.

The United States has charged former President Donald Trump’s close friend and ally Tom Barrack and two others on...

At the time the United States and European countries had banned or limited export of vaccines against the...

The fallout from an international investigation that exposed how authoritarian governments are using Israeli-made...

Pegasus software made by Israeli firm NSO Group was used to spy on the daughter of imprisoned dissident Paul...

Peter R. de Vries, a Dutch journalist famous for his independent crime investigations, died in a hospital on...

The COVID-19 pandemic has unleashed a new gold rush in Central Africa, with organized groups cashing in on the...

The very people tasked with clamping down on and regulating Zimbabwe’s illegal gold industry are some of its...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade...

After agreeing to compensate the Kyrgyz government for years of corruption, the powerful former official went on a...

Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into...

Here's how reporters used open-source investigative techniques to discover a new property apparently owned by the...