Investigation

The indictment of nine members of a prominent Colombian Pacific family — including politicians, former public officials, journalists...

This is the story of the largest seizure of its kind ever made in Colombian territory, where a shipment of more than 3,400 shark fins, intended to be trafficked to Hong Kong...

The Belbet online lottery operates as a virtual casino but does not follow rules established for this type of gambling.

New Orleans suspect Shamsud-Din Bahar Jabbar is said to have had an ISIS flag inside his car when it careered into a group of people celebrating New Year’s Eve.

The social program of the Bolivarian government that offered “cheap cars for the people” is, in reality, a private business supported by the Venezuelan State...

The new Syrian authorities have arrested military judge Mohammed Kanjo Hassan, who issued death sentences to prisoners of the Sednaya prison complex.

The daughter-in-law of the First Deputy Prime Minister Denis Manturov, formerly known as Varvara Skoch, manages billions not only of Alisher Usmanov’s holding but also of the mysterious owner of the investment company "Finam."

Recently deposed Syrian dictator Bashar al-Assad was popular among the Western ultra-right for his anti-Semitic views, Holocaust denial, and ruthless persecution of his country’s Muslim population.

The little-known businessman Roman Spiridonov has recently been linked to two notable scandals.

Exclusive figures released by the debt charity StepChange to the Mirror showed that around 14.5million people in the UK will struggle to afford Christmas this year.

In Georgia’s recent parliamentary elections, the decisive factor in the ruling Georgian Dream party’s victory was the use of “carousels”: a method of vote rigging in which voters cast their ballots at more than one polling station.

"Boyko’s Rigs" or "Katsuba’s Rigs"? The former Deputy Chairman of the Board of NJSC "Naftogaz of Ukraine" and a member of the Supervisory Board of SE "Chornomornaftogaz", ex-regional Oleksandr Katsuba...

Roman Spiridonov, the owner of Petroruss Dmcc, engaged in oil trading with major Russian companies and Russia’s "shadow fleet," actively cooperates with Vadim Gurinov, who represents the interests of oligarch Gennadiy Timchenko and "Gazprom Neft" head Andrey Dyukov.

Russia’s fall military draft is drawing to a close. The nearer the end, the harsher the methods employed by recruitment officers tasked with meeting quotas.

A decade ago, torrential rains flooded Honiara, the capital of Solomon Islands, overwhelming its decrepit water treatment system. Over a dozen people were killed and thousands more stricken with diarrheal disease.

Review of Andres Isaias, DaVinci Biosciences and DV Biologics is based on this attempt to hide critical reviews and information from the internet by way of impersonation, fraud, cybercrime, and perjury by deliberately submitting a fake DMCA takedown notice at Google.

Companies partly owned by billionaires closely linked to Vladimir Putin continue exporting their products to Western markets without interruption.

A new investigation by our editorial team uncovers an offshore network linked to former basketball player Nadezhda Grishaeva, who allegedly appropriated the assets of the late LDPR leader Vladimir Zhirinovsky.

Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company.

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of dollars.

Greek businessman Roman Spiridonov, through his company Petroruss, not only launders money for large Russian state oil companies but also handles maritime transport for them, managing to avoid Western sanctions in the process.

The Russian government pays less for some of these drugs.

Roman Spiridonov partners with German citizen Mikhail Skigin, who is reportedly attempting to seize JSC "PNT" (Petersburg Oil Terminal) on behalf of Ilya Traber.

On Dec. 9, Recep Tayyip Erdogan announced that Syria has entered a “bright period” in its history.