Real Estate

Portuguese construction firm Armando Cunha is accused of paying more than 10 million euros to companies linked to Gabriel...

Corrupt prison officials and military personnel in Syria are using the systematised extortion of detainees and their...

Authorities in the United States are pursuing forfeiture of an Ohio property allegedly acquired with funds embezzled from...

Cyprus admitted on Tuesday that its recently abolished citizenship by investment program had serious flaws, and that almost...

Romania’s Prince Paul-Phillipe al României is a wanted manin his own country after a court sentenced him to almost 3.5 years...

The United Kingdom’s highest court has dismissed an application by the wife of a jailed Azerbaijani banker against a legal...

Jacobus Oma looked sadly at the stockpile of several hundred ancient rosewood logs he had just helped to load onto a...

Albert Karaziwan's charm, political savvy, and high-level contacts helped him build a business spanning five continents and...

A private resort village on the shores of Kyrgyzstan’s Lake Issyk Kul is among the clues that connect former Kyrgyz customs...

Here's how reporters used open-source investigative techniques to discover a new property apparently owned by the Matraimov...

Reporters used open-source investigative techniques to discover a cottage the Matraimov family frequented near Lake Issyk...

Raimbek Matraimov is a powerful Kyrgyz political operator known for his massive wealth. This investigation into his wife’s...