Investigation

Wood that may have been logged illegally is entering the supply chain due to a flaw in Romania’s new digital system to track timber.

Cypriot Former President Nicos Anastasiades has filed a defamation suit against an author who testified to an anti-corruption body about alleged misconduct while he was head of state.

Tantalum capacitors are irreplaceable electronic elements that can be found in all sorts of devices — including the Korsar and Shahed drones Russia uses against Ukraine.

Despite repeated rounds of sanctions, the notorious arms dealer Slobodan Tešić remains a dominant player in Serbia’s weapons trade.

A faction of the ’Ndrangheta based in Toronto allegedly relied on relationships with staff at two major Canadian banks to facilitate their financial activities.

In an important vote for new members of a top judicial body, five opposition politicians joined forces with Georgia’s ruling party, Georgian Dream, to elect pro-government candidates.

Staff were filmed hitting, kicking and leaving special school pupils in their own urine, the BBC has found.

A U.S.-based Syrian opposition organization welcomed on Thursday a bill U.S. President Joe Biden signed a day earlier in order to combat the production and trafficking of a potent drug...

Turkish magnate Erdal Aksoy proudly describes himself as a fixer of major business deals between Turkey and Azerbaijan.

Vincenzo Muià was determined to find out who had killed his brother Carmelo, a leader in a faction of the feared ’Ndrangheta crime group who was gunned down on the streets of Siderno, a coastal city in southern Italy in 2018.

Documents examined by inquiry show officials knew people were being given infected blood products, but sanctioned their use

The bloody cycle of gangland revenge that led to Lee Amos’ death behind bars in a Staffordshire prison

Despite being behind bars, Adolfo ’Fito’ Macias was able to run the brutal Los Choneros drug gang and Ecuador’s authorities were unable to stop him. They also couldn’t prevent his escape.

An unidentified individual, wearing a suit and tie, was caught on CCTV on the killer’s suspected escape route on April 26, 1999 - Jill Dando’s murderer has never been caught

The reclining armchairs and plush leather sofas coming off the production line at Man Wah Furniture’s factory in Monterrey are 100% "Made in Mexico".

Thousands of British holiday flights have been hit by suspected Russian jamming — with aviation sources branding the tactic “extremely dangerous” and a major threat to air safety.

Tens of thousands of files dating from the Cold War that showed the horror effects of radiation and nuclear testing on British troops were covered up

Stephen Earle pleaded guilty to drug offences after he was returned to the UK. His fellow gang members were previously jailed last year

Taxpayers spent £16.2m on sending officers to assist struggling jails in 2023 – up from £2.3m four years ago

Many in Vietnam are trapped in poverty and are susceptible to promises made by people smugglers of the riches to be found in the UK

Fujitsu’s UK public sector chief said the promise it made was simply an ’extra gateway check’ for the firm

A Singaporean court has begun handing out sentences in a sensational case, which saw 10 Chinese nationals charged for laundering $2.2bn (£1.8bn) earned from criminal activities abroad.