Investigation

Chillingly the man who shone a light onto the murder-for-hire plot warns scores of Brits may not know they are on a ’kill list’ too...

In early November, Sochi will host the inaugural Ministerial Conference of the Russia-Africa Partnership Forum.

The sanctioned owner of Cosmolot, Tokarev, a citizen of the Russian Federation and a figure in a tax evasion case totalling 1.2 billion UAH, continues to profit in Ukraine.

Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.

Over the past month, Israel has launched several unprecedentedly powerful strikes against the Lebanese terror group Hezbollah.

Nearly 300,000 internal documents leaked from Steward Health Care to OCCRP show how a private equity firm, real estate investors and top executives drained billions from the hospital operator as it lurched towards bankruptcy and failed hospital patients.

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant groups for years. An OCCRP investigation shows how the fraud works in practice.

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.