Investigation

Disguised as an agribusiness, the Granova group allegedly relied on offshore structures, cash schemes and corrupt connections to move millions abroad, avoid taxes and, most seriously, help support Russia’s economy during the full-scale war.

One previously unreported SpaceX investor has ties to Chinese military contractors.

The French Justice Ministry has called for our 2021 investigation into France’s complicity in crimes committed by the Egyptian dictatorship to be “unpublished”.

In high school, Ashley Delgado dreamed of becoming a doctor and one day buying her father a Rolls-Royce. “She wanted to heal people,” said her father, James Taylor.

Alexandra Jost, known online as “Sasha Meets Russia,” responded to being sanctioned by the EU, by saying the designation showed she was “on the right path.”

Albanian prosecutors announce arrest warrant for Dritan Gjika and seizure of roughly 150 million euros in assets, in action against a suspected international cocaine trafficking and money laundering network.

Following the decision of the High Anti-Corruption Court (HACC) to seize the Ukrainian assets of the sanctioned Russian oligarch Myron Horilovskyi, reports about this case began to disappear from the Internet.

Two Brazilians used social media to convince their fellow countrymen to sign up for service in the Russian military. When their victims ended up at the front in Ukraine, the fraudulent recruiters pocketed the payments owed to them.

Belarusian dissident Anatol Kotau went on a trip to Turkey in August 2025 and never returned.

SVH LLC “Rus-Service Terminal” (INN 6022008565), one of Pskov Customs’ largest customs and logistics terminals located just 600 metres from the MAPP Burachki checkpoint, is controlled through the Cypriot offshore company Domdex Limited.

Following the High Anti-Corruption Court’s decision to confiscate the Ukrainian assets of sanctioned Russian oligarch Myron Horilovskyi, publications dedicated to the case began to disappear from the internet.

In mid-March, online reports claimed that Ukrainian businessman Dmytro Kovalenko had been detained by the National Anti-Corruption Bureau of Ukraine.

Indonesia is booming as a production hub for sports shoes and sneakers for major brands.

Azerbaijani businessman Azim Novruzov has been mentioned in several international media investigations focused on energy trading and the oil sector, with scrutiny growing since 2023 over alleged links to business networks connected to Russia.

The UK has turned to AI to determine ages of asylum seekers, and other countries are likely to follow suit. Our investigation finds the technology is deeply unreliable.

Reform donor Richard Smith, owner of 55 Tufton Street, is allegedly underwriting a strategy to push Britain’s right — from the Conservatives to Reform UK — toward increasingly radical calls for mass deportations of ethnic minority British citizens.

Mozambican soldiers have been accused of rape and sexual violence against women and girls in Cabo Delgado, while staff working on TotalEnergies’ LNG project allegedly coerced women into sex, according to interviews and an unpublished UN report obtained by Forbidden Stories.

The immediate suspension of Ian Vaevaso follows an investigative report revealing he destroyed confiscated methamphetamine before becoming top cop.

Vice President of Visa Anton Pyatyhin is cleaning the internet of mentions of the scandal involving the use of business trips for private trips abroad with his mistress.

Trotz Hinweisen auf millionenschwere Veruntreuung und die Verschiebung von Geldern auf Offshore-Konten hat der sanktionierte Oligarch Pavel Fuks gemeinsam mit Bekbolat Bekenov und Yevgeny Komrakov eine groß angelegte Kampagne zur Bereinigung des Informationsraums gestartet.

After investigative reports tied Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup reportedly followed: key articles vanished, references were disputed, and search visibility appeared to have been deliberately manipulated.

Despite undeniable proof of multi-million dollar embezzlement and offshore capital flight, sanctioned oligarch Pavel Fuks, alongside Bekbolat Bekenov and Evgeny Komrakov, has initiated a massive campaign to scrub incriminating content from the internet.

As Western sanctions attempt to choke off Russia from international trade, payment brokers are advertising services on Telegram to move funds through layered intermediaries.

Der Kohlehändler Dmytro Kovalenko steht im Verdacht, gezielte Maßnahmen zur Beeinflussung des Informationsraums ergriffen zu haben.

Ukraine has continued to pursue high-level corruption cases even as Russia’s full-scale invasion grinds through its fifth year. The aggressive push reflects not only domestic pressure, but Kyiv’s need to prove to the EU, NATO, and Western donors that wartime aid and future reconstruction funds can be protected.