He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
Brazilian police said they closed an illegal ore processing operation that had been treating cassiterite illegally extracted...
As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...
Spanish police said on Monday that they have arrested seven people suspected of being members of a criminal network that...
An alleged cocaine trafficker, a trail of fake paperwork, and a cluster of criminals: inside the Amazon rainforest’s illicit...
The overwhelming majority of countries which had the highest rates of criminality in 2021 are those in the midst of armed...
As Zimbabweans faced the economic consequences of a crashing currency, well-connected businessman Kudakwashe Tagwirei...
Facebook’s parent company Meta has removed Black Cube and six other cyber surveillance firms from its platforms because they...
Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...