Mysterious Wealth: Tajikistan PM’s Wife Bought Luxury Dubai Properties
Tajikistan’s prime minister and his wife did not respond to questions about how she was able to afford substantial...
All Scoops
Cyprus at Center of Sanctioned Afghan Politician’s International Business Empire
A lawsuit against the U.S. government by two former Afghan parliamentarians reveals they continue to hold Cyprus...
Austrian Mystery Villas Owned by Former Romantic Partner of Sanctioned Russian Oligarch Eduard Khudainatov
Four luxurious properties were purchased by Khudainatov’s longtime partner for a total of 26 million euros.