According to an associate, Kyrgyzstan’s former deputy customs chief had to raise money from friends and relatives to pay the...
A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter divorce led him...
A leaked audit shows how the Argentine Macri family may have attempted to use a secret agreement with Meinl Bank to...
With the figurative stroke of a pen, Afghan President Ashraf Ghani put his sibling into the chromite business with a...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
Sezgin Baran Korkmaz, a Turkish tycoon now on the run over a half-billion-dollar fraud scheme involving members of...
Born in Bosnia-Herzegovina in 1960, Mileta Miljanić is the leader of the brutal yet low-profile drug trafficking...
An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real estate in his...
Sixteen years ago, Azerbaijani investigative journalist Elmar Huseynov was gunned down in the stairwell of his Baku...
Investigators say they are closing in on Alejandro Betancourt, while his associate Francisco Convit, is on the run. Now,...
Nikola Petrović, a close friend of Serbian President Aleksandar Vučić, has done business with Stanko Subotić, a...
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...