Major Azerbaijani Construction Materials Plant Had a Secret Co-Owner: President Ilham Aliyev’s Daughter
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...
Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...
A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that owned luxury...
Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...
The U.S. beef industry must be wary of who they import from lest they encourage the destruction of the Amazon rainforest,...
Over a decade ago, Iraq’s Education Ministry launched an ambitious project to build 1,700 new schools. A billion dollars in...
U.S. prosecutors indicted on Monday a former presidential campaign manager and a campaign advisor for conspiracy to...
For the first time ever, U.S. authorities imposed sanctions against a virtual currency exchange for its role in facilitating...
YouTube videos posted by the Russian Orthodox Church, Foreign Ministry sources, and multiple flight records helped reporters...
Thousands of protesters marched in El Salvador's capital for several days last week in response to the government's decision...