Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of...
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the...
Leaked emails show London agent helped a shady businessman gain a foothold in offshore banking — or so he...
South Sudan is spending well beyond its means, even as it says its efforts to move on from a devastating civil war...
The wife of Raimbek Matraimov, a powerful former Kyrgyz customs chief, has a joint investment in Dubai with a...
The controversial Gupta family is known for making millions from the South African government — including $41...
Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have...
An $8 million villa on Dubai’s luxurious Palm Jumeirah has been controlled for years by the family of Igor...
Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese...
A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a...
Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal....