Passports and Visas

Almost all of Cyprus’ political parties received donations from people or companies connected to the citizen-by-investment...

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6...

The children of a Korean-American woman who exposed Fiji’s Grace Road cult were allegedly issued unauthorized passports and...

A legal opinion published last week signals that the European Union’s Court of Justice may rule in favor of Malta’s “golden...

Cambodia has begun hiding the identities of foreigners purchasing passports through a citizenship investment program – a...

The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals who...

A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in a parking...

Prosecutors in Peru asked a court to prevent the First Lady Lilia Paredes from leaving the country for at least three years...

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...

Putin’s daughter, Katerina Tikhonova, traveled frequently to Germany to visit her romantic partner, a ballet dancer. She...

The U.S. has blacklisted Paraguayan former President and multi millionaire businessmanHoracio Cartes for his alleged...

Grace Road Church believes a nuclear-tinged Judgment Day is rapidly approaching — and that Fiji is the post-apocalyptic...