Investigative reporters in our global network are under attack like never before, facing surveillance, harassment, legal ...
Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges against ...
Europeans who donate old clothes assume they’ll be go to the needy — but they could just as easily end up in an illegal dump ...
Corruption-Tainted Kyrgyz Official Pays $200 million to wait home for his trial for hooliganism, money laundering and liberty ...
When Russian troops poured over the border with Ukraine in early 2022, SMD Baltic, a Latvia-based microchip firm with a plant ...
Boehner was a board member for the private healthcare giant, which declared bankruptcy amid corruption allegations.
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax ...
Businessman Koka Kokolashvili keeps a low profile in Georgia — but he does have family connections to the country’s political ...
Kyrgyz government attempts to give state-owned company total control of all internet traffic in the country By donating, ...
An American insurance mogul pleaded guilty to running a $2 billion insurance fraud scheme, once which saw him forgive $125 ...
Austria joins list of countries seeking the arrest of Kavač clan leader Radoje Zvicer, one of Europe’s most wanted criminals.
Family of Ukrainian MP purchased over $1 million in Dubai real estate as Russia’s invasion intensified, raising questions ...