Real Estate

Two UK and US hedge funds accuse one of India’s largest real estate developers of defrauding foreign investors out of some...

For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business...

Thermal imaging devices, such as night-vision goggles, are the eyes of a modern army. With their help, military operations...

A villa seized from a Camorra Mafia boss near Naples will be converted into a shelter for LGBT Italians and migrants fleeing...

Newly revealed Panama Papers files contain definitive proof that the mayor of the Ukrainian port city of Odesa, Gennadiy...

Damaso Ruiz Carrion is a notary who helped severalprominent Romanian fugitivesget their papers in order in Costa Rica. ...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...

Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...

The Emirates Hills are known as the “Beverly Hills of Dubai.” It’s an exclusive housing estate where gleaming marble-clad...

Adnan Khamis Abuzanat, a Minnesota businessman, was involved in a health care fraud scheme that cheated the state of...

Guerman Goutorov is the chairman of the Canada-based Streit Group, one of the world’s largest private armored vehicle...