Investigation

The Latvian authorities are keen on using every chance they get to display their opposition to Russia.

Over the past two weeks, a number of Latvian media outlets have published articles claiming that the "oligarch Nevzlin" is corrupting the law enforcement agencies of the Republic of Latvia and ordering videos and articles with some dark goals.

The Islamic Republic’s long shadow war with Israel is playing out in the West with a rise in alleged Iran-linked murder and kidnapping plots, often with the help of hired assassins.

The Insider has obtained access to hundreds of official documents related to Russian opposition leader Alexei Navalny’s death in the Polar Wolf penal colony in the Russian Far North on Feb. 16, 2024.

Rareș Mănescu was involved in preparing the campaign for Mircea Geoană, who stepped down as deputy chief of NATO in September to run for president of Romania.

Politicians are required to register their interest in a subject before asking questions about it in parliament. Records indicate that five politicians failed to do so after taking sponsored trips to northern Cyprus, a breakaway territory recognized only by Turkey.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

Despite international sanctions, petrodollars continue to flow into Russia’s budget — primarily thanks to a “shadow fleet” that ships Russian oil to buyers willing to pay prices above the $60 per barrel cap imposed by the G7+ Coalition.

Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, was the owner, director or signatory of at least six offshore firms implicated in the case.

The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a secretive supply chain routing vehicles from Europe to Syria through neighboring countries such as Jordan and Lebanon.

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.

In March 2023, a member of parliament publicly questioned whether a prominent short-seller had ties to Russia. Leaked records suggest that the question was planted by Audere International, a private intelligence firm conducting a smear campaign paid for by Steward Health Care.

After the arrest of Pavel Durov, Telegram’s administrators began providing French authorities with data that helped identify suspects in cases involving crimes against children.

That S-Group is a new giant pyramid scheme, which, after siphoning off as much money as possible from people desperate to get rich, will collapse, has been written and spoken about extensively.

During the recent U.S. presidential debates, candidates Donald Trump and Kamala Harris were asked about their economic plans.

For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big tournaments.

Investigative files shed new light on the dangerous dealings of a German police informant whose life was cut short by a brutal murder.

Minsk. Spiral towers of glass and concrete surround a 35-floor skyscraper. On man-made canals, gondolas float slowly.

The scandal involving the British company Dzing Finance Ltd continues to gain momentum.

Russian oligarchs are laundering money through the fintech company Dzing, which is linked to Putin’s “wallet” Arkadiy Rotenberg and has been caught in fraud.

The controversial banker Denys Horbunenko, who has been in the spotlight for his ties to oligarch Dmytro Firtash, has taken active steps to remove references to his ties to Russia from the web.

Denys Horbunenko, the former chairman of the board of the notorious Rodovid Bank, is linked to the fintech company Dzing, which was recently subject to restrictions by the UK authorities over suspected fraud.

Octobank is an Uzbek bank which name has recently surfaced in a number of scandals related to the withdrawal of Russian capital from sanctions.

From their anti-terrorism courts in Caracas, four improvised judges have dedicated themselves to, precisely, spreading terror.