Sarawak Report, in a joint investigation with the Organised Crime and Corruption Reporting Project (OCCRP), has examined how at the height of…
INVESTIGATIONS
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands accused of stealing billions…
For many years, the elite private members’ club has sustained the outgoing US president. But is it all about to…
The landmark legislation contains several loopholes, exemptions and shortcomings that may become key vulnerabilities in the fight against corruption and…
The landmark legislation contains several loopholes, exemptions and shortcomings that may become key vulnerabilities in the fight against corruption and…
Billionaire banker Mukhtar Ablyazov was Kazakhstan’s minister of energy and trade from 1998 to 1999. In 2009, Ablyazov fled Kazakhstan…
Each Confidential Client profile amounts to only a few hundred words, but the huge data lift involved was emblematic of…
Authorities in the United States are pursuing forfeiture of an Ohio property allegedly acquired with funds embezzled from one of…
Kazakhstan continues to frustrate payment of a Swedish arbitration award for more than US$540 million over illegal nationalisation, with American…
After ICIJ and BuzzFeed News published a joint investigation, officials across the globe began to take action to thwart criminals…