Corruption

Armen Sarkissian's family owns five previously unreported properties in and around London.

After their home outside Gaza City was flattened by Israeli bombardment, Rasha Ibrahim and her family fled south, hoping to...

Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín “El Chapo”...

Drug barons from Serbia, Brazil, Peru, and Mexico plotted a would-be escape from a maximum security prison using heavy...

New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a...

Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...

In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...

TIAA has always insisted that its joint ventures with Brazilian sugar company Cosan invest responsibly. But leaked documents...

The Abdukadyr family earned hundreds of millions of dollars thanks to their alliance with corrupt officials in neighboring...

Their trading monopoly, built on bribery and alleged smuggling, was exposed. But that hasn't stopped the secretive Khabibula...

To help make sense of this complex story and provide additional context, we’ve put together this list of questions and...

In 2006, Muammar Gaddafi set out to invest billions in oil money across the continent, but even a simple project to add a...