Guy Loando and his wife controlled over a third of the shares of a newly-formed company that won a $25 million deal to work ...

Deep in the Russian heartland, hundreds of kilometers from home, Ukrainian prisoners of war were tormented by a sadistic ...

A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case ...

Russian companies are shipping pillaged grain out of occupied Ukrainian ports. The apparent affiliate of a major Danish ...

Transparency International and several MEPs criticized on Tuesday the decision by the EU Commission to remove the UAE from ...

Dmitry Artyakov, the son of a top Russian defense official, has been charged by a Spanish judge at the National Court with ...

The birthplace of U.S. President Donald Trump’s director of personnel has been the subject of media speculation — fuelled by ...

Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions ...

Equatorial Guinea and France are battling before the International Court of Justice over the fate of a lavish Paris mansion ...

Offshore companies, mystery lenders and a flat near a Belarus-linked tycoon’s business —investigations reveal how Lithuania’s ...

Internal reports show that the director of Casa de Rusia in Alicante coordinated anti-NATO actions, promoted the release of a ...

A sweeping operation targeting corporate abuse and shell companies has led to the removal of over 11,000 firms from the U.K.