Companies owned by people with alleged ties to the Russian criminal underworld were registered at Asmat Shanava’s restaurant. Leaked emails also indicate she helped facilitate a payment for a foundation backed by the the Russian government.
Kyrgyz authorities have detained four current and former members of the investigative outlet Kloop, in a continued crackdown...
While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties...
The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian...
An anti-corruption agency is investigating two separate claims that South African defense firm employees who went to work in...
Pravfond, a Russian legal-aid foundation for “compatriots” abroad, has continued to fund people and organizations across the...
For over a decade, ‘Pravfond’ has been providing legal aid to Russians across the world. Internal emails obtained by...
Dozens of notorious Balkan crime figures have obtained Bosnian passports using stolen identities and insider access. The...
Since Julius Maada Bio became Sierra Leone’s president in April 2018, his wife Fatima Bio and her close relatives have...
Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies,...
Two professional scam call-center operations depended on affiliate marketing firms to supply them with contact details of...
They called themselves “skameri.” In behind-the-scenes chats, they celebrated bilking victims out of their life savings and...
Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific...
It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure...
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The bloggers rack up millions of views, promote Russia as a haven for conservatives, glorify the war in Ukraine — and never...
To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the...
The cases are multiplying across Europe: Young men with pro-Russian views instructed on Telegram to carry out sabotage...
In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
Belarus' state potash trade is sanctioned by the EU. So why is a company registered in Cyprus being paid millions by the...
As Vladimir Putin tightens his circle of trust, a former secret service officer has emerged as one of his closest aides.
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