Middlemen Push Up Prices As Gazans Struggle To Survive
A broken and exploited system where money is skimmed at every point in the commercial supply chain puts the trickle of goods coming into...
A broken and exploited system where money is skimmed at every point in the commercial supply chain puts the trickle of goods coming into...
Two years after saying he would prefer Jordanians not hold any other nationalities, former Prime Minister Samir Rifai paid hundreds of thousands of dollars for himself and his family to become citizens of the Caribbean country of Dominica.
Read more: After Publicly Opposing Dual Citizenship, Jordan’s Former PM Obtained a Dominica Passport
Frequently Asked Questions about the 'Dominica: Passports of the Caribbean' project.
Read more: What is “Dominica: Passports of the Caribbean”? Everything You Need to Know
Manipulation of Ukrainian Electronic Judge Distribution System Raises Questions of Fair Trial as Court Proceedings Begin
Read more: Ukrainian Investigative Outlet Targeted with SLAPP Over Reporting
A pair of Chinese scam artists wanted to turn a radiation-soaked Pacific atoll into a future metropolis. They ended up in an American jail instead. How they got there is an untold tale of international bribery and grifting that stretched to the very center of the United Nations.
The latest Georgian official found to have failed to declare a valuable property, as required by law, is David Peradze, head of Georgia Railway. It’s a pattern journalists have revealed before.
Read more: Head of State Railway Company of Georgia Has Undeclared Villa
Documents leaked from Cyprus show that, just before Russia invaded Ukraine and Abramovich was sanctioned last year, the billionaire passed control of the massive collection to his ex-wife.
South Africa’s Moti Group has announced plans for a $1 billion lithium battery factory in Zimbabwe. But leaked internal communications show executives casting doubt on their own mining concessions before they brought a major Chinese investor on board.
A data leak from Finaport, an asset manager based in Zurich, shows the firm worked with clients that included politically exposed persons, two Russians accused of embezzling funds from a bank they owned, and a businessman accused of insurance fraud.
Last month, police confiscated cash, cars and real estate owned by members of an alleged crime group in Singapore. Now, reporters have uncovered properties they own in some of London’s poshest neighborhoods.
Episode One Drops September 12, 2023.
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